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 paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements the following
information is disclosed regarding dealings by Executive Directors of Remgro.

An Executive Director of Remgro have traded the second tranche of the 2019 ordinary shares with
performance conditions under the Share Appreciation Rights Plan (SARs), allocated on 5 December 2020
which vested on 5 December 2023. This Director also traded the first tranche of the 2020 ordinary shares
with performance conditions under the SARs, allocated on 5 December 2020 which vested on 5 December
2023.


Name of director                                 :   Mr Jan Jonathan Durand
Company                                          :   Remgro Limited
Nature of transactions                           :   Off market exercise of SARs and rights with
                                                     performance conditions to ordinary shares under
                                                     the SARs, as well as the subsequent on market
                                                     sale of ordinary shares

Date of exercise of SARs                         :   29 October 2024
Percentage of awards vested                      :   71% at 5 December 2023
Number and offer price of SARs exercised         :   55 718 @ R89.21
Exercise price                                   :   R158.44
Total growth value of exercise                   :   R3 857 380.24
Number of ordinary shares received in respect    :   24 346
of SARs exercised
                                                 :
Date of exercise of SARs                         :   29 October 2024
Percentage of awards vested                      :   73% at 5 December 2023
Number and offer price of SARs exercised         :   57 295 @ R89.69
Exercise price                                   :   R158.44
Total growth value of exercise                   :   R3 939 135.28
Number of ordinary shares received in respect    :   24 862
of SARs exercised

Date of sale of ordinary shares                  :   29 October 2024
Number of ordinary shares sold                   :   49 208
Volume weighted average sale price               :   R154.91 per share
Highest sale price                               :   R160.82 per share
Lowest sale price                                :   R152.04 per share
Total value of ordinary shares sold              :   R7 622 811.28
Nature of interest                               :   Direct beneficial
Clearance obtained                               :   Yes



Stellenbosch
1 November 2024

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

Date: 01-11-2024 09:16:00
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