•    REMGRO     Remgro Ltd.      JSE:REM

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Nature of business
Remgro Ltd. is an investment holding company established with effect from 1 April 2000, after the restructuring of the former Rembrandt Group Ltd. The Group's interests consist mainly of investments in consumer products; banking; healthcare; insurance; industrial; infrastructure as well as media and sport. The company's activities are concentrated mainly on the management of investments and the provision of support rather than on being involved in the day-to-day management of business units of investees. Subsidiaries not wholly owned include listed companies with independent boards of directors on which this company has non-executive representation. Non-subsidiary investments comprise both listed and unlisted companies not controlled by this company and which are mostly associated companies due to significant influence and board representation.

Company email
dh@remgro.com

Company website
http://www.remgro.com

Transfer secretary
Computershare Investor Services

Company secretary
Danielle Heynes

Postal address
PO Box 456, Stellenbosch, 7599

Registered address
Millennia Park, 16 Stellentia Avenue, Stellenbosch, 7600

Company tel
021 888-3000

Company fax
021 888-3399

Major shareholders
Other, Public Investment Commissioner

Date
Beneficiary
Deal Type
Value
Volume
Price
2017/11/29
Company Secretary
Option (SENS)
14,203
153
92.83
2017/11/29
Company Secretary
Sell (SENS)
18,274
86
212.49
2017/11/29
Company Secretary
Sell (SENS)
61,618
290
212.47
2017/11/29
Company Secretary
Option (SENS)
127,552
898
142.04
2017/11/20
Durand, J J
Sell (SENS)
17,951,281
87,509
205.14
2017/11/20
Durand, J J
Option (SENS)
14,598,631
157,262
92.83
2017/11/09
Williams, Neville
Option (SENS)
1,026,793
11,061
92.83
2017/11/09
Williams, Neville
Sell (SENS)
1,824,358
8,704
209.60
2016/12/09
Williams, Neville
Option (SENS)
1,331,659
18,076
73.67
2016/12/06
Malherbe, Josua
Sell (SENS)
2,842,773
13,605
208.95
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