REMGRO LIMITED - Dealings in securities by prescribed officer

Dealings in securities by prescribed officer

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 PRESCRIBED OFFICER

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

Name of Prescribed Officer                         :   Mr Petrus Johannes Uys
Company                                            :   Remgro Limited
Nature of transactions                             :   Off market exercise of share appreciation rights
                                                       (SARs) and the transfer of the shares received in
                                                       respect of the SARs exercised to his own portfolio.

Date of exercise of SARs                           :   11 December 2024
Number and offer price of SARs exercised           :   45 936 @ R114.92
Exercise price                                     :   R159.35
Total growth value of exercise                     :   R2 040 954.80
Number of shares received in respect of SARs       :   12 808
exercised and transferred to his own portfolio

Date of exercise of SARs                           :   12 December 2024
Number and offer price of SARs exercised           :   40 000 @ R114.92
Exercise price                                     :   R158.43
Total growth value of exercise                     :   R1 740 511.98
Number of shares received in respect of SARs       :   10 986
exercised and transferred to his own portfolio

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


Stellenbosch
17 December 2024

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

Date: 17-12-2024 02:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.