REMGRO LIMITED - Dealings in securities by an executive director

Dealings in securities by an executive director

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

DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR

In compliance with paragraphs 6.77 to 6.80 of the JSE Limited Listings
Requirements, the following information is disclosed.

An executive director of Remgro has exercised shares with performance
conditions under the Share Appreciation Rights Plan (SARs), allocated on
5 December 2020.

Director                               :   Ms M Lubbe
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 award                          :   5 December 2020
Percentage of awards vested            :   73%
Date of exercise of Performance SARs   :   9 April 2026
Number    and   offer    price    of   :   11 302 @ R86.63
Performance SARs exercised
Exercise price                         :   R192.38
Total growth value of exercise         :   R1 195 256.94
Number of resultant shares received    :   6 213
in respect of Performance SARs
exercised

Date of sale of shares                 :   10 April 2026
Number of shares sold                  :   6 213
Class of securities                    :   Ordinary shares
*Volume weighted average sale price    :   R200.18
Highest sale price                     :   R200.58
Lowest sale price                      :   R199.98
Total value of transaction             :   R1 243 718.34

Nature of interest                     :   Direct beneficial
Clearance obtained                     :   Yes

* based on the 5-day Volume Weighted Average Remgro share price as at close
  of business 8 April 2026.

Stellenbosch
13 April 2026

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

Date: 13-04-2026 03:50:00
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