Dealings in securities
Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
(ISIN: ZAE000026480)
(Share code: REM)
(“Remgro”)
DEALINGS IN SECURITIES
In compliance with the JSE Limited Listings Requirements, the
following directors of Remgro, associates of directors of
Remgro, as well as directors of major subsidiaries of Remgro,
elected to follow their rights to subscribe for new Remgro
shares and/or applied for excess shares, as detailed below,
pursuant to the Rights Issue by Remgro, as announced on SENS
on 27 September 2016 and further detailed in the circular to
shareholders dated 5 October 2016. In accordance with the
salient dates relating to the Rights Issue, the Rights Issue
shares were issued on 24 October 2016 and on 26 October 2016
in the case of excess applications.
The Rights Issue was in respect of 48 110 637 shares offered
to shareholders in the ratio of 10 new Rights Issue shares
for every 100 shares held at the close of trade on Friday, 7
October 2016 at a price of R192.50 per Rights Issue share.
Name of Director : Mr JP Rupert
Name of Associate : Carhant Investments
Proprietary Limited (of
which Mr JP Rupert is a
director)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 686 455
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R132 142 587.50
Nature of interest : Held by an associate
Name of Director : Mr JP Rupert
Name of Associate : Mrs GA Rupert (wife)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 260
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R50 050.00
Nature of interest : Held by an associate
Name of Director : Mr JJ Durand
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 76 852
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R14 794 010.00
Nature of interest : Indirect beneficial
Name of Director : Mr JJ Durand
Name of Associate : Mrs I Durand (wife)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 150
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R28 875.00
Nature of interest : Held by an associate
Name of Director : Mr JJ Durand
Name of Associate : Retdur Properties
Proprietary Limited (of
which Mr JJ Durand is a
director)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 600
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R115 500.00
Nature of interest : Held by an associate
Name of Director : Mr WE Bührmann
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 26 400
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R5 082 000.00
Nature of interest : Indirect beneficial
Name of Director : Mr GT Ferreira
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 15 863
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R3 053 627.50
Nature of interest : Direct beneficial
Name of Director : Mr GT Ferreira
Name of Associate : Arakot Proprietary Limited
(of which Mr GT Ferreira is
a trustee and beneficiary,
through its shareholder
Zondernaam Trust)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 40 000
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R7 700 000.00
Nature of interest : Held by an associate
Name of Director : Mr GT Ferreira
Name of Associate : Helshoogte Trust (of which
Mr GT Ferreira is a trustee
and beneficiary)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 16 000
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R3 080 000.00
Nature of interest : Held by an associate
Name of Director : Mr PK Harris
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 16 912
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R3 255 560.00
Nature of interest : Indirect beneficial
Name of Director : Dr E de la H Hertzog
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 26 189
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R5 041 382.50
Nature of interest : Direct beneficial
Name of Director : Dr E de la H Hertzog
Name of Associate : Mrs E Hertzog (Wife)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 12 998
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R2 502 115.00
Nature of interest : Held by an associate
Name of Director : Dr E de la H Hertzog
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 193 181
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R37 187 342.50
Nature of interest : Indirect beneficial
Name of Director : Mr J Malherbe
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 2 683
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R516 477.50
Nature of interest : Direct beneficial
Name of Director : Mr J Malherbe
Name of Associate : Mr F Malherbe(son to the
director)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 960
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R184 800.00
Nature of interest : Held by an associate
Name of Director : Mr J Malherbe
Name of Associate : Mr WJ Malherbe(son to the
director)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 1 120
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R215 600.00
Nature of interest : Held by an associate
Name of Director : Mr J Malherbe
Name of Associate : Ms N Malherbe(daughter to
the director)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 760
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R146 300.00
Nature of interest : Held by an associate
Name of Director : Mr J Malherbe
Name of Associate : Buitenzorg Beleggings
Proprietary Limited (of
which Mr J Malherbe is a
trustee, through its
shareholder D Malherbe
Kinders Trust)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 22 251
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R4 283 317.50
Nature of interest : Held by an associate
Name of Director : Mr J Malherbe
Name of Associate : Namco Share Investments
Proprietary Limited (of
which Mr J Malherbe is a
trustee, through its
shareholder D Malherbe
Kinders Trust)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 80 239
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R15 446 007.50
Nature of interest : Held by an associate
Name of Director : Mr PJ Moleketi
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 113
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R21 752.50
Nature of interest : Direct beneficial
Name of Director : Mr PJ Moleketi
Name of Associate : Mrs GJ Moleketi (wife)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 118
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R22 715.00
Nature of interest : Held by an associate
Name of Director : Mr PJ Moleketi
Name of Associate : Mbenzane Family Trust (of
which Mr PJ Moleketi is a
trustee and beneficiary)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 1 675
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R322 437.50
Nature of interest : Held by an associate
Name of Director : Mr M Morobe
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 58
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R11 165.00
Nature of interest : Indirect beneficial
Name of Director : Mr F Robertson
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 500
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R96 250.00
Nature of interest : Indirect beneficial
Name of Director : Ms SEN De Bruyn Sebotsa
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 47
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R9 047.50
Nature of interest : Direct beneficial
Name of Director : Mr H Wessels
Name of Associates : Die MPW Familietrust (of
which Mr H Wessels is a
beneficiary)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 250
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R48 125.00
Nature of interest : Held by an associate
Name of Director : Mr H Wessels
Name of Associates : HW Trust (of which Mr H
Wessels is a beneficiary)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 200
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R38 500.00
Nature of interest : Held by an associate
Name of Director : Mr NJ Williams
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 1 000
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R192 500.00
Nature of interest : Direct beneficial
Name of Director : Mr NJ Williams
Name of Associate : Dornev Trust (of which Mr
NJ Williams is a trustee
and beneficiary)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 3 000
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R577 500.00
Nature of interest : Held by an associate
Name of Director : Mr NJ Williams
Name of Associate : Laurneill Trust (of which
Mr NJ Williams is a trustee
and beneficiary)
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 3 000
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R577 500.00
Nature of interest : Held by an associate
Name of Director : Mrs M Lubbe
Company : Remgro Limited
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 2 450
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R471 625.00
Nature of interest : Direct beneficial
Name of Director : Mr M Dally
Company : RCL Foods Limited (a major
subsidiary of Remgro
Limited)
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 5 000
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R962 500.00
Nature of interest : Direct beneficial
Name of Director : Mr M Dally
Name of Associate : M Dally Family Trust (of
which Mr M Dally is a
trustee)
Company : RCL Foods Limited (a major
subsidiary of Remgro
Limited)
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 400
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R77 000.00
Nature of interest : Held by an associate
Name of Director : Mr R Field
Company : RCL Foods Limited (a major
subsidiary of Remgro
Limited)
Nature of transaction : Off-market purchase of
shares in terms of the
Rights Issue
Number of securities : 1 250
Class of securities : Ordinary shares offered in
terms of the Rights Issue
Rights Issue price : R192.50
Total value of transaction : R240 625.00
Nature of interest : Direct beneficial
Clearance to deal was obtained for the above transactions.
Stellenbosch
26 October 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/10/2016 05:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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