REMGRO LIMITED - Dealings in securities by executive director

Dealings in securities by executive director

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share Code: REM

DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Name of Executive Director                         :   Mr N J Williams
Company                                            :   Remgro Limited
Nature of transactions                             :   Off market exercise of share appreciation rights
                                                       (SARs) and the subsequent on market sale of
                                                       shares

Date of exercise of SARs                           :   11 December 2023
Number and offer price of SARs exercised           :   55 677 @ R114.92
Exercise price                                     :   R149.00
Total growth value of exercise                     :   R1 897 515.00
Number of shares received in respect of SARs       :   12 735
exercised

Date of sale of shares                             :   12 December 2023
Number of shares sold                              :   12 735
Volume weighted average selling price              :   R152.29 per share
Highest price                                      :   R152.75 per share
Lowest price                                       :   R152.28 per share
Total value of shares sold                         :   R1 939 413.15

Class of security                                  :   Ordinary shares
Nature of interest                                 :   Direct beneficial
Clearance obtained                                 :   Yes


Stellenbosch
14 December 2023

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 14-12-2023 03:18:00
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