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'). 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.