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Dealings in securities by executive directors, prescribed officers and the company secretary
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 EXECUTIVE DIRECTORS, PRESCRIBED OFFICERS AND THE
COMPANY SECRETARY
In compliance with paragraphs 6.77 to 6.80 of the JSE Limited Listings
Requirements, the following information is disclosed.
The Executive Directors and Prescribed Officers of Remgro have traded the
first tranche of the 2022 ordinary shares with performance conditions under
the Conditional Share Plan ("Performance CSPs"), the second tranche of the
2021 Performance CSP's as well as the third tranche of the 2020 Performance
CSPs, awarded on 5 December 2022, 5 December 2021 and 5 December 2020,
respectively, which vested on 5 December 2025.In addition, previously
vested Performance Share Appreciation Rights ("SARs")were exercised.
The Company Secretary of Remgro has traded the first tranche of the 2022
Retention Conditional Share Plan Awards ("Retention CSPs"), the second
tranche of the 2021 Retention CSPs and the third tranche of the 2020
Retention CSPs, allocated on 5 December 2022, 5 December 2021 and 5 December
2020, which vested on 5 December 2025.
The vesting of the awards was subject to the satisfaction of the Performance
Conditions, where applicable, and the Employment Conditions as determined
by the Remuneration and Nomination Committee. The Performance Conditions
comprise the achievement of certain Company financial measures, which
include Growth in Intrinsic Net Asset Value, Growth in Free Cash Flow at
the Centre, Environmental, Social & Governance measures, as well as non-
financial Individual Performance Conditions.
1. Dealings in securities by Executive Directors and Prescribed Officers
Director : Mr J J Durand
Company : Remgro Limited
Nature of transactions : Off-market vesting of Performance
CSPs and the subsequent on-market
sale of shares.
Date of award : 5 December 2020
Vesting period : 5 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 73%
Annual number of vested awards : 64 145
*Exercise price : R188.05
Total value of vested awards : R12 062 467.25
Date of sale of shares : 7 April 2026
Number of shares sold : 64 145
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R12 281 201.70
Date of award : 5 December 2021
Vesting period : 4 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 89.02%
Annual number of vested awards : 59 839
*Exercise price : R188.05
Total value of vested awards : R11 252 723.95
Date of sale of shares : 7 April 2026
Number of shares sold : 59 839
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R11 456 774.94
Date of award : 5 December 2022
Vesting period : 3 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 83.7%
Annual number of vested awards : 51 722
*Exercise price : R188.05
Total value of vested awards : R9 726 322.10
Date of sale of shares : 7 April 2026
Number of shares sold : 51 722
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R9 902 694.12
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Mr N J Williams
Company : Remgro Limited
Nature of transactions : Off-market vesting of Performance
CSPs and the subsequent on-market
sale of a portion of the shares to
settle the tax liability.
Date of award : 5 December 2020
Vesting period : 5 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 73%
Annual number of vested awards : 19 650
*Exercise price : R188.05
Total value of vested awards : R 3 695 182.50
Date of sale of shares : 7 April 2026
Number of shares sold : 9 070
Class of securities : Ordinary shares
Volume weighted average sale price : R190.31
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R1 726 111.70
Number of vested shares transferred 10 580
Date of award : 5 December 2021
Vesting period : 4 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 89.02%
Annual number of vested awards : 18 335
*Exercise price : R188.05
Total value of vested awards : R3 447 896.75
Date of sale of shares : 7 April 2026
Number of shares sold : 8 466
Class of securities : Ordinary shares
Volume weighted average sale price : R190.31
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R1 611 164.46
Number of vested shares transferred 9 869
Date of award : 5 December 2022
Vesting period : 3 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 83.7%
Annual number of vested awards : 17 613
*Exercise price : R188.05
Total value of vested awards : R3 312 124.65
Date of sale of shares : 7 April 2026
Number of shares sold : 17 613
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R3 372 184.98
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Ms M Lubbe
Company : Remgro Limited
Nature of transactions : Off-market vesting of
Performance CSPs and the
subsequent on-market sale of a
portion of the shares to settle
the tax liability. Off-market
exercise of Performance SARs and
the subsequent on-market sale of
resultant shares.
Date of award : 5 December 2020
Vesting period : 5 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 73%
Annual number of vested awards : 12 657
*Exercise price : R188.05
Total value of vested awards : R 2 380 148.85
Date of sale of shares : 8 April 2026
Number of shares sold : 5 449
Class of securities : Ordinary shares
Volume weighted average sale price : R197.48
Highest sale price : R198.47
Lowest sale price : R195.82
Total value of transaction : R1 076 068.52
Number of vested shares transferred 7 208
Date of award : 5 December 2021
Vesting period : 4 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 89.02%
Annual number of vested awards : 11 813
*Exercise price : R188.05
Total value of vested awards : R2 221 434.65
Date of sale of shares : 8 April 2026
Number of shares sold : 5 085
Class of securities : Ordinary shares
Volume weighted average sale price : R197.48
Highest sale price : R198.47
Lowest sale price : R195.82
Total value of transaction : R1 004 185.80
Number of vested shares transferred 6 728
Date of award : 5 December 2022
Vesting period : 3 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 83.7%
Annual number of vested awards : 11 351
*Exercise price : R188.05
Total value of vested awards : R2 134 555.55
Date of sale of shares : 8 April 2026
Number of shares sold : 4 885
Class of securities : Ordinary shares
Volume weighted average sale price : R197.48
Highest sale price : R198.47
Lowest sale price : R195.82
Total value of transaction : R964 689.80
Number of vested shares transferred 6 466
Date of award : 5 December 2020
Percentage of awards vested : 71%
Date of exercise of Performance SARs : 7 April 2026
Number and offer price of : 9 249 @ R86.17
Performance SARs exercised
Exercise price : R188.05
Total growth value of exercise : R942 318.55
Number of resultant shares received : 5 011
in respect of Performance SARs
exercised
Date of sale of shares : 8 April 2026
Number of shares sold : 5 011
Class of securities : Ordinary shares
Volume weighted average sale price : R196.69
Highest sale price : R198.47
Lowest sale price : R195.82
Total value of transaction : R985 613.59
Nature of interest : Direct beneficial
Clearance obtained : Yes
Prescribed officer : Mr P R Louw
Company : Remgro Limited
Nature of transactions : Off-market vesting of
Performance CSPs and the
subsequent on-market sale of a
portion of the shares to settle
the tax liability.
Off-market exercise of
Performance SARs and the
subsequent on-market sale of a
portion of the resultant shares
to settle the tax liability.
Date of award : 5 December 2020
Vesting period : 5 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 73%
Annual number of vested awards : 12 657
*Exercise price : R188.05
Total value of vested awards : R 2 380 148.85
Date of sale of shares : 7 April 2026
Number of shares sold : 5 696
Class of securities : Ordinary shares
Volume weighted average sale price : R190.26
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R1 083 720.96
Number of vested shares transferred 6 961
Date of award : 5 December 2021
Vesting period : 4 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 89.02%
Annual number of vested awards : 11 813
*Exercise price : R188.05
Total value of vested awards : R2 221 434.65
Date of sale of shares : 7 April 2026
Number of shares sold : 5 456
Class of securities : Ordinary shares
Volume weighted average sale price : R190.31
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R1 038 331.36
Number of vested shares transferred 6 357
Date of award : 5 December 2022
Vesting period : 3 years from date of award
Date of vesting : 5 December 2025
Percentage of award vested : 83.7%
Annual number of vested awards : 11 351
*Exercise price : R188.05
Total value of vested awards : R2 134 555.55
Date of sale of shares : 7 April 2026
Number of shares sold : 5 108
Class of securities : Ordinary shares
Volume weighted average sale price : R190.26
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R971 848.08
Number of vested shares transferred : 6 243
Date of award 5 December 2020
Percentage of awards vested : 73%
Date of exercise of Performance SARs : 7 April 2026
Number and offer price of : 11 302 @ R86.63
Performance SARs exercised
Exercise price : R188.05
Total growth value of exercise : R1 146 352.80
Number of shares received in respect : 6 096
of Performance SARs exercised
Date of sale of shares : 7 April 2026
Number of shares sold : 2 724
Class of securities : Ordinary shares
Volume weighted average sale price : R190.24
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R518 213.76
Number of vested shares transferred : 3 372
Date of award 5 December 2021
Percentage of awards vested : 89.02%
Date of exercise of Performance SARs : 7 April 2026
Number and offer price of : 10 622 @ R118.38
Performance SARs exercised
Exercise price : R188.05
Total growth value of exercise : R740 164.80
Number of shares received in respect : 3 936
of Performance SARs exercised
Date of sale of shares : 7 April 2026
Number of shares sold : 3 936
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R753 586.56
Nature of interest : Direct beneficial
Clearance obtained : Yes
2. Dealings in securities by Company Secretary
Company Secretary : Mr L J Joubert
Company : Remgro Limited
Nature of transactions : Off-market vesting of awards in
terms of the Retention CSPs and
shares received pursuant to the
respective unbundling of
Grindrod Limited and eMedia
Holdings, the subsequent on-
market sale of shares as well as
shares sold in his private
capacity.
Date of award : 5 December 2020
Vesting period : 5 years from date of awards
Date of vesting : 5 December 2025
Number of awards vested : 3 835
*Exercise price : R188.05
Total value of vested awards : R721 171.75
Date of sale of shares : 7 April 2026
Number of shares sold : 3 835
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R734 249.10
Date of award : 5 December 2021
Vesting period : 4 years from date of award
Date of vesting : 5 December 2025
Number of awards vested : 2 934
*Exercise price : R188.05
Total value of vested awards : R551 738.70
Date of sale of shares : 7 April 2026
Number of shares sold : 2 934
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R561 743.64
Date of award : 12 October 2022
Vesting period : 3 years from date of award
Date of vesting : 5 December 2025
Number of awards vested : 147
*Exercise price : R188.05
Total value of vested awards : R27 643.35
Date of sale of shares : 7 April 2026
Number of shares sold : 147
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R28 144.62
Date of award : 5 December 2022
Vesting period : 3 years from date of award
Date of vesting : 5 December 2025
Number of awards vested : 3 453
*Exercise price : R188.05
Total value of vested awards : R649 336.65
Date of sale of shares : 7 April 2026
Number of shares sold : 3 453
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R661 111.38
Date of award : 5 December 2023
Vesting period : 2 years from date of award
Date of vesting : 5 December 2025
Number of awards vested : 1 268
*Exercise price : R188.05
Total value of vested awards : R238 447.40
Date of sale of shares : 7 April 2026
Number of shares sold : 1 268
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R242 771.28
Date of award : 13 October 2025
Vesting period : 1 years from date of award
Date of vesting : 5 December 2025
Number of awards vested : 71
*Exercise price : R188.05
Total value of vested awards : R13 351.55
Date of sale of shares : 7 April 2026
Number of shares sold : 71
Class of securities : Ordinary shares
Volume weighted average sale price : R191.46
Highest sale price : R192.96
Lowest sale price : R189.00
Total value of transaction : R13 593.66
Date of sale of shares : 7 April 2026
Number of private shares sold : 6 607
Class of securities : Ordinary shares
Volume weighted average sale price : 191.00
Total value of transaction : R1 261 937.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
* based on the 5-day volume weighted average Remgro share price as at close
of business 2 April 2026.
Stellenbosch
10 April 2026
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 10-04-2026 05:42:00
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