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27-Jun-2018
(Official Notice)
The board of directors of Reunert (?Board?) announces the appointment of Mr John Hulley to the board as an independent non-executive director, with effect from 1 July 2018. Mr Hulley will also serve as a member of Reunert?s risk committee and remuneration committee.
28-May-2018
(C)
Revenue for the interim period increased by 10% to R4.841 billion (2017: R4.421 billion), EBITDA decreased by 7% to R636 million (2017: R681 million), profit attributable to equity holders of Reunert lowered 2% to R445 million (2017: R452 million), while headline earnings per share remained stable at 275 cents per share (2017: 275 cents per share).



Dividend

Notice was given that an inflation related increase has been considered in the declaration of a gross interim cash dividend No 184 of 125 cents per share (2017: 120 cents per share) for the six months ended 31 March 2018.



Company prospects

The group expects an improved performance in the second half of the financial year, subject to there being no material changes to the macro economic conditions. The expectation is supported by the strong export order books of the Applied Electronics segment, our anticipation of some improvement in volumes and product mix in the Electrical Engineering segment and the contribution of the ICT segment's performance reinforced by the contribution from the acquisition of SkyWire.



Business risk to Reunert remains in terms of the Rand's strength, exchange rate volatility and from the fiscal and organisational capacity of key state and municipal customers to place orders at a normal rate.



Post FY18, recent political changes position both the country and the general business environment on a positive trajectory which should result in improved economic activity. The group remains well positioned to capitalise on the expected improvements in South Africa's economic activity and increase in infrastructure spend.



Directorate

Tumeka Ramuedzisi was appointed to the Board as an independent non-executive director and as a member of the Audit Committee and the Social Ethics and Transformation Committee with effect from 1 April 2018.
05-Mar-2018
(Official Notice)
The board of directors of Reunert (?Board?) announces the appointment of Ms Tumeka Ramuedzisi to the board as an independent non-executive director, with effect from 1 April 2018. She will also serve as a member of the Audit Committee, and the Social, Ethics and Transformation Committee.

02-Mar-2018
(Official Notice)
Shareholders are referred to the Company?s results of annual general meeting announcement released on SENS on 13 February 2018.



As a result of more than 25% of the votes having been exercised against the non-binding advisory resolutions numbered 10 and 11, relating to Reunert?s remuneration policy and the implementation thereof, respectively (?Resolutions?), the Company invited shareholders to formally engage on these Resolutions via a telephone conference scheduled for 1 March 2018 at 16h00.



Two shareholders who had supported the Resolutions advised that they wanted to join the telephone conference to establish why dissenting shareholders had voted against the Resolutions. However, no dissenting shareholders responded to Reunert?s invitation to share their reasons for voting against the Resolutions and the scheduled telephone conference was therefore cancelled.



Going forward, Reunert will, in accordance with its established practice, continue to engage with key shareholders regarding its remuneration policy. Reunert also extends a standing invitation to all shareholders to forward written representations or recommendations in respect of the remuneration policy and/or the implementation report to Carina de Klerk, at carina@reunert.co.za.
13-Feb-2018
(Official Notice)
At the one hundred and fourth (104th) annual general meeting (?AGM?) of ordinary shareholders of Reunert held on 12 February 2018, all the ordinary and special resolutions proposed at the AGM were approved by the requisite majority of votes. The total issued share capital of Reunert is 184 349 396 ordinary shares (?Shares?). Of these, 4 604 380 Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares that were entitled to vote at the AGM was 179 745 016 Shares.



Retirement of independent non-executive director

In compliance with paragraph 3.59 of the Listings Requirements, the board of directors of Reunert (the ?Board?) advises shareholders that Mr Thabang Motsohi, an independent non-executive director of the Company and a member of the Risk Committee and the Social, Ethics and Transformation Committee, retired at the conclusion of the AGM, after reaching the prescribed retirement age of 70. The Chair and Board would like to express their sincere gratitude to Mr Motsohi for his input and contribution over the period of his tenure.



14-Dec-2017
(Official Notice)
With regard to the audited results for the year ended 30 September 2017, shareholders are advised that the annual financial statements will be distributed to shareholders on or about 14 December 2017 and contain no modifications to the reviewed results which were published on SENS on Tuesday, 21 November 2017.



Notice of the annual general meeting

Notice is hereby given that the 104th annual general meeting of ordinary shareholders will be held at Reunert, Nashua Building, Woodmead North Office Park, 54 Maxwell Drive, Sandton on Monday, 12 February 2018 at 10h00 to transact the business as stated in the annual general meeting notice, which is circulated with the annual financial statements for the year ended 30 September 2017 and is available on Reunert?s website (www.reunert.co.za).



Salient dates

-Record date to determine which shareholders are entitled to receive the notice of annual general meeting - Friday, 8 December 2017

-Last day to trade in order to be eligible to attend and vote at the annual general meeting - Tuesday, 30 January 2018

-Record date to determine which shareholders are entitled to attend and vote at the annual general meeting - Friday, 2 February 2018

-Forms of proxy for the annual general meeting to be lodged by on* - *by 10h00 on Thursday, 8 February 2018

-Results of meeting announced on SENS - Monday, 12 February 2018



*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Availability of BEE Compliance Report



Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on Reunert?s website (www.reunert.co.za).



21-Nov-2017
(C)
Revenue for the year increased by 15% to R9.773 billion (2016: R8.511 billion), EBITDA climbed 14% to R1.635 billion (2016: R1.433 billion), profit attributable to equity holders of Reunert rose 17% to R1.112 billion (2016: R954 million), while headline earnings per share grew by 19% to 679 cents per share (2016: 570 cents per share).



Dividend

A gross final cash dividend number 183 of 354 cents per ordinary share (2016: 326 cents per share) has been declared by the directors for the year ended 30 September 2017.



Company prospects

Reunert's traditional businesses have continued to deliver real growth in tough local economic conditions. Applied Electronics' export orders are at record high levels and should translate into a strong operating performance, with exchange rates providing some uncertainty in the financial results. Subject to no adverse changes in the local economic, social and political environment, we expect another year of real growth in 2018. The order mix of the group again favours a stronger financial performance in the second half of the financial year.



Directorate

Phuti Mahanyele resigned as an independent non-executive director and member of the Audit and the Social, Ethics and Transformation committees with effect from 1 November 2017 due to her growing commitments as the owner of an investment company. The Board would like to express its gratitude to Ms Mahanyele for her tenure.
26-Oct-2017
(Official Notice)
The board of directors of Reunert advises that Ms Phuti Mahanyele, an independent non-executive director and member of the audit and social, ethics and transformation committees, has regretfully tendered her resignation, with effect from 1 November 2017.





23-Aug-2017
(Official Notice)
The board of directors of Reunert (?board?) announces the election of Mr S Jagoe as lead independent director, with effect from the date of the board meeting, held on 22 August 2017. The Reunert board has an independent chairman and the appointment of a lead independent director is voluntary, in accordance with the board?s continuing efforts to implement strong governance.

30-May-2017
(C)
Revenue for the interim period went up 10% to R4.4 billion (R4.0 billion) whilst EBITDA rose 9% to R681 million (R622 million). Operating profit before interest, dividends and empowerment transaction increased by 9% to R616 million (R564 million). Profit attributable to equity holders grew to R452 million (R450 million). In addition, headline earnings per share improved by 1% to 275 cents per share (271 cents per share).



Dividend

Notice is hereby given that a gross interim cash dividend No 182 of 120.0 cents per ordinary share (113.0 cents per share) has been declared by the directors for the six months ended 31 March 2017.



Prospects

The group will benefit from an improvement in export orders, received during this period, which will reflect in the second half's profit as these export orders translate into sales. This, together with the enhanced output in our tactical communication business, should lead to an improved second half operating profit in the Applied Electronic segment.



This, in combination with the expected continued solid performance of the Electrical Engineering and ICT segments, underpins our expectations that real growth for the year will be achieved, provided the economic and political environment does not deteriorate materially and that no major disruption occurs during the tri-annual wage negotiations in the metals industry.
14-Feb-2017
(Official Notice)
At the hundred and third (103rd) annual general meeting of the shareholders of Reunert held on 13 February 2017, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The total issued share capital of Reunert is 184,081,596 ordinary shares. Of these, 1 644 979 ordinary shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of shares that could be voted at the meeting was 182 436 617.



15-Dec-2016
(Official Notice)
No change statement

With regard to the audited results for the year ended 30 September 2016, shareholders are advised that the integrated report and annual financial statements will be distributed to shareholders on Thursday, 15 December 2016 and contain no modifications to the audited results which were published on SENS on 22 November 2016.



Notice of the annual general meeting

Notice is hereby given that the hundred and third annual general meeting of Reunert shareholders will be held at 09h00 on Monday, 13 February 2017 at Reunert Limited, Nashua Building, Woodmead North Office Park, 54 Maxwell Drive, Woodmead, Sandton to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.



Salient dates

The notice of the company?s annual general meeting has been sent to its shareholders who were recorded as such in the company?s securities register on Friday, 9 December 2016 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting.



The record date on which shareholders of the company must be registered as such in the company?s securities register in order to attend and vote at the annual general meeting is Friday, 3 February 2017 being the voting record date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Tuesday, 31 January 2017. Proxy forms must be lodged by no later than 09h00 on Thursday, 9 February 2017. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.
22-Nov-2016
(C)
Revenue for the year increased by 3% to R8.5 billion (2015: R8.3 billion). EBITDA rose by 12% to R1.4 billion (2015: R1.3 billion). Operating profit before interest, dividends and empowerment transactions grew b y13% to R1.3 billion (2015: R1.2 billion). Profit for the year from continuing operations attributable to equity holders of Reunert was R954 million (2015: R952 million). Furthermore, headline earnings per share from continuing operations were 1% lower at 570 cents per share (2015: 576 cents per share).



Cash dividend

Notice is hereby given that a gross final cash dividend No 181 of 326.0 cents per ordinary share (2015: 302.0 cents per share) has been declared by the directors for the year ended 30 September 2016.



Prospects

Reunert has made good progress on the execution of the group strategy, underpinned by our ongoing programme of strategic acquisitions, positioning the group positively for growth. In the short term, although diminished, the company's concentration in South Africa will continue to expose the group to the local macro- economic drivers resulting from the country's current and emerging economic and political environment. In 2017, growth in the second half of the year is likely to be stronger than in the first half as Reunert's export businesses return to full capacity on the back of expected new orders.

24-May-2016
(C)
Revenue for the interim period increased by 2% to R4 billion (2015: R3.9 billion). Operating profit rose by 12% to R564 million (2015: R503 million), while profit attributable to equity holders of Reunert from continuing operations jumped by 11% to R450 million (2015: R404 million). Furthermore, headline earnings per share grew by 2% to 271cps (2015: 265cps).



Dividend

Notice is hereby given that a gross interim cash dividend No 180 of 113,0 cents per ordinary share (2015: 105,0 cents per share) has been declared by the directors for the six months ended 31 March 2016.



Prospects

The economic conditions in South Africa are not expected to improve significantly in the near future. However, the continued execution of large, base load orders in the Applied Electronics segment and improved order intake in the Electrical Engineering businesses, position Reunert to deliver real growth in continuing operations for the full 2016 financial year. The earnings base in the second half of 2015 benefited from increased export orders in Applied Electronics, which carried forward into the first half of 2016. This, combined with the prevailing economic weakness, will result in lower comparative growth in the second half of 2016. The board is pleased to announce that subsequent to the period end, within the Electrical Engineering segment, the group entered into a new B- BBEE transaction. Details are set out in note 13 - events after reporting date - in the interim financial report. The group also intends to conclude a similar transaction in the Applied Electronics segment prior to the end of the financial year. The financial information on which the prospects are based has neither been reviewed nor reported on by the group's external auditors.
16-Feb-2016
(Official Notice)
At the hundred and second (102nd) annual general meeting ("AGM") of the shareholders of Reunert held on 15 February 2016, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. Resolution 21, relating to the proposed Share Matching Plan, was withdrawn at the meeting.



Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
18-Dec-2015
(Official Notice)
With regard to the audited results for the year ended 30 September 2015, shareholders are advised that the integrated report and annual financial statements will be distributed to shareholders on Friday, 18 December 2015 and contain no modifications to the audited results which were published on SENS on 23 November 2015.



Notice of the annual general meeting Notice is hereby given that the hundred and second annual general meeting of Reunert shareholders will be held at 10h00 on Monday,15 February 2016 at Reunert Limited, Nashua Building, Woodmead North Office Park, 54 Maxwell Drive, Woodmead, Sandton to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.



Salient dates

The notice of the company?s annual general meeting has been sent to its shareholders who were recorded as such in the company?s securities register on Friday, 11 December 2015 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting.



The record date on which shareholders of the company must be registered as such in the company?s securities register in order to attend and vote at the annual general meeting is Friday, 5 February 2016 being the voting record date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 29 January 2016. Proxy forms must be lodged by no later than 10h00 on Thursday, 11 February 2016. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.



23-Nov-2015
(C)
Revenue for the year increased by 7% to R8.3 billion (2014: R7.8 billion). Earnings before interest, taxation, depreciation and amortisation (EBITDA) rose by 14% to R1.3 billion (2014: R1.1 billion). Operating profit for the year also grew by 15% to R1.2 billion (2014: R1.0 billion). Profit for the year decreased by 49% to R1.0 billion (2014: R2.0 billion). Furthermore, headline earnings per share from continuing operations rose by 47% to 576cps (2014: 391 cps).



Dividend

Notice is hereby given that a gross final cash dividend No 179 of 302 cents per ordinary share (2014: 275 cents per share) has been declared by the directors for the year ended 30 September 2015.



Prospects

The business drivers of the group's performance continue to be challenged by Reunert's strong concentration in the South African market. Accordingly, the future growth prospects of the group are likely to be constrained by the domestic macro-economic environment. The group's future prospects are augmented by recently secured long-term contracts specifically in applied electronics. These revenues, with a strong, hard currency exposure, are expected to bolster operational performance. Reunert's strengthened financial position and significant capacity to leverage its balance sheet, positions it well to execute its growth strategy. The financial information on which the above prospects is based has not been reviewed or reported on by the company's external auditors.







04-Nov-2015
(Official Notice)
In the trading statement released on the SENS on 10 July 2015, Reunert issued guidance to shareholders as follows:

*Due to the once off/non-recurring profit after taxation of R1397 million made on the sale of the Nashua Mobile subscriber base in the 2014 financial year; and

*Due to the impact of Reunert no longer benefiting from the profit derived from the Nashua Mobile subscriber base post its sale (the profit after tax earned from Nashua Mobile's trading operations in the 2014 financial year amounted to R187 million); therefore

*Reunert's profit after tax and earnings per share for the year ended 30 September 2015 were both expected to decrease by more than 20% when compared to those of the prior year.



The Board also committed to issuing a further trading statement once there was reasonable certainty with regard to the expected full year net profit and related earnings per share measures. Accordingly, the Reunert Board is pleased to provide the following positive guidance to shareholders which is indicative of the improved profitability of the Group despite the difficult economic environment and subdued trading conditions the Group experienced during the financial year ended 30 September 2015. Shareholders' attention is drawn to the measures related to continuing operations in the table below, as these are considered the most appropriate to assess the Group's performance.



All operations (continuing and discontinued) 2015 range

*Attributable net profit: R946 million to R1044 million

*Earnings per share: 577 cents to 637 cents

*Headline earnings per share: 557 cents to 617 cents



Reunert's 2015 results will be released on SENS on 23 November 2015. The financial information on which this trading statement is based has not been reviewed, audited or reported on by Reunert's external auditors.
22-Oct-2015
(Official Notice)
On 6 February 2007, Reunert?s shareholders approved a black economic empowerment transaction. As part of the implementation of this transaction, the Rebatona Educational Trust was formed.



Due to the impact of the Amended Codes of Good Practice on Broad?Based Black Economic Empowerment, 2013, certain minor amendments were required to the trust deed of the Rebatona Educational Trust, in order to ensure that the trust is able to meet the original objectives of the transaction. The board also wished to focus the scope of potential beneficiaries of this trust on black female youth.



Reunert?s board of directors, as well as its legal advisors, have confirmed that the amendments to the trust deed are not material and Reunert?s auditors have confirmed that the amendments will have no financial implications.



On 15 October 2015 the JSE Ltd. issued a letter, confirming that the JSE Ltd. has no objection to the proposed amendments to the trust deed of the Rebatona Educational Trust being effected, without referring the matter to shareholders. Shareholders are hereby advised that these non-material amendments referred to in this announcement have been effected to the trust deed.
03-Sep-2015
(Official Notice)
The board of directors of Reunert ("board") announced the appointment of Ms Phuti Mahanyele to the board as an independent non-executive director, with effect from 1 October 2015. She will also serve as a member of the audit and social, ethics and transformation committees.



Ms Mahanyele has a BA in Economics from Rutgers University, USA and an MBA from De Montfort University, Leicester, UK. She completed the Kennedy School of Government Executive Education programme ?Global Leadership and Public Policy for the 21st Century? at Harvard University in 2008. Ms Mahanyele has extensive commercial experience, which includes the position of Head of Project Finance South Africa at the Development Bank of Southern Africa. She joined the Shanduka group in 2004 and served as the Shanduka Group CEO from September 2010 to June 2015.
10-Jul-2015
(Official Notice)
Shareholders are referred to the regular communication on the sale of the Nashua Mobile subscriber base and the positive impact that this sale had on the reported 2014 financial results. This communication was contained in the 2014 annual financial statements, the results announcements for the 12 months ended 30 September 2014 and 6 month period ended 31 March 2015, as well as the announcements released on the Stock Exchange News Service of the JSE Limited on 14 and 15 April 2014, 26 May 2014, 30 September 2014 and 27 October 2014.



In line with these previously communicated circumstances highlighted above; shareholders are advised that Reunert?s forecast profit after taxation and basic earnings per share for the year ending 30 September 2015 are both expected to decrease by more than 20% when compared to the 2014 financial year:

*profit after tax 2015: below R1 576 million (2014: R1 970 million); and

*earnings per share 2015: below 961,0 cents (2014: 1 201,6 cents).



This is due to the inclusion of the following items of a non-recurring nature in the 2014 financial results:

*the profit after taxation of R1 397 million, which arose on the disposal of the Nashua Mobile customer bases to the network operators; and

*the R187 million profit after taxation earned from Nashua Mobile?s trading operations during 2014.



Reunert is not currently in a position to provide more specific guidance on the other earnings per share measures, given that there is still a substantial period of trading before Reunert?s year-end on 30 September 2015.



Accordingly, a further trading statement will be issued once Reunert and its directors have obtained a reasonable degree of certainty with regard to the expected financial results for the year ending 30 September 2015. The forecast information on which this trading statement is based has not been reviewed and reported on by Reunert?s external auditors.
19-May-2015
(C)
Revenue for the interim period increased by 7% to R3.935 billion (2014: R3.682 billion). Operating profit rose by 5% to R502.8 million (2014: R477.2 million), while profit attributable to equity holders of Reunert from continuing operations jumped by 23% to R404.1 million (2014: R329.2 million). Furthermore, headline earnings per share grew by 11% to 264.8cps (2014: 238.5cps).



Dividend

Notice was given that a gross interim cash dividend number 178 of 105cps (2014: 95cps) has been declared by the directors for the six months ended 31 March 2015.



Prospects

The economic conditions in South Africa are not expected to improve significantly in the near future. However, the receipt of large, medium-term base load orders by Reutech and improved trading positions in most of the group's existing businesses position Reunert well to deliver real growth in the financial year. The group's strong balance sheet and cash position will enable the group to focus on and prioritise strategically compatible growth opportunities.
05-May-2015
(Official Notice)
Reunert is currently finalising its results for the six months ended 31 March 2015, which should be released on the Stock Exchange News Service of the JSE Ltd. on or about 19 May 2015.



In this regard, shareholders are advised that, with a reasonable degree of certainty, headline earnings per share and normalised headline earnings per share will be between 254 cents and 279 cents reflecting an increase of between 7% and 17% as compared to the 238.5 cents and 237.2 cents respectively in the previous year, while basic earnings per share will be between 280 cents and 305 cents reflecting an increase of between 18% and 28% as compared to the 237.8 cents in the previous year.



The increase in earnings per share is attributable to the moderate improvement in the operating profits of the continuing operations, the interest earned on the proceeds of the Nashua Mobile deal and the additional profit earned on the sale of the Nashua Mobile base.
27-Feb-2015
(Official Notice)
Reunert advised that its Chief Financial Officer (CFO), Ms Manuela Krog, has tendered her resignation from the Reunert board. Manuela has indicated a desire to change her work-life balance to spend more time with her family. In order to ensure continuity and a structured handover, her relationship with Reunert will continue from 1 April 2015 on a consultancy basis and in a manner that recognises her decision.



Mr Nick Thomson has been appointed to succeed Manuela as CFO and financial director of Reunert. Nick is a chartered accountant, with extensive financial and commercial experience. Reunert has received a dispensation from the JSE in terms of which Mr Lood de Jager, the Reunert group finance executive, will serve as the acting CFO of the Company and the Reunert group, from 31 March 2015 until Mr Thomson takes up his office at Reunert.



Appointment of executive director

The board has appointed Ms Mohini Moodley as Executive Director: Transformation and Human Resources, with effect from 31 March 2015. Mohini joined Reunert on 1 September 2013 in the position of group human resources and transformation executive.
16-Feb-2015
(Official Notice)
At the hundred and first annual general meeting of the ordinary shareholders of Reunert held on 16 February 2015, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.



Details of the results of voting at the annual general meeting are as follows:

*Total number of Reunert shares in issue as at the date of the annual general meeting: 182 952 596



(Note: Reunert has no treasury shares and therefore the total number of Reunert shares that could have been voted at the annual general meeting is equal to the number of shares in issue.)



*Total number of Reunert shares that were present or represented at the annual general meeting: 152 117 817, being 83,15% of the total number of Reunert shares that could have been voted at the annual general meeting

*Total number of shares abstained: 44 908, representing 0,025% the total issued share capital of Reunert.
12-Feb-2015
(Official Notice)
In accordance with section 122(3)(b) of the Companies Act, 2008 and section 3.83(b) of the JSE Listings Requirements, shareholders were advised that Reunert has received formal notification that clients of Old Mutual Investment Group (Pty) Ltd. have, in aggregate, acquired an interest in the ordinary shares of Reunert, such that the total interest in the ordinary shares of Reunert held by Old Mutual Investment Group (Pty) Ltd.?s clients now amounts to 10% of the total issued ordinary shares of Reunert.
02-Jan-2015
(Official Notice)
Shareholders were advised that Reunert had received formal notification that clients of Old Mutual PLC have, in aggregate, acquired an interest in the ordinary shares of the Company, such that the total interest in the ordinary shares of Reunert held by Old Mutual PLC's clients now amount to 10.02% of the total issued ordinary shares of the Company.
19-Dec-2014
(Official Notice)
With regard to the audited results for the year ended 30 September 2014, shareholders are advised that the integrated report and annual financial statements will be distributed to shareholders on Friday, 19 December 2014 and contain no modifications to the audited results which were published on SENS on 18 November 2014.



Notice of the annual general meeting

Notice is hereby given that the hundred and first annual general meeting of Reunert shareholders will be held at 09h00 on Monday,16 February 2015 at Reunert Ltd., Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead, Sandton to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.



Salient dates

The notice of the company?s annual general meeting has been sent to its shareholders who were recorded as such in the company?s securities register on Friday, 5 December 2014 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting.



The record date on which shareholders of the company must be registered as such in the company?s securities register in order to attend and vote at the annual general meeting is Friday, 6 February 2015 being the voting record date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 30 January 2015. Proxy forms must be lodged by no later than 09h00 on Friday, 13 February 2015. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.
26-Nov-2014
(Official Notice)
Shareholders are advised that Reunert has received 4 782 550 Reunert ordinary shares to the value of approximately R303,7 million on 25 November 2014 as a result of a distribution (dividend in specie) from its wholly-owned subsidiary, Nashua Mobile (Pty) Ltd. The shares distributed to Reunert will be cancelled, delisted and returned to Reunert's authorised and unissued share capital.
18-Nov-2014
(C)
Revenue was higher at R7.8 billion (R7.2 billion). Earnings before interest, taxation, depreciation and amortisation (EBITDA) decreased to R1.1 billion (R1.2 billion) and operating profit decreased to R1 billion (R1.1 billion). Net attributable profit grew to R1970.3 million (R959 million). In addition, headline earnings per share from continuing operations was lower at 391.2cps (484cps).



Dividend

Notice is hereby given that a gross final cash dividend of 275cps has been declared by the directors for the year ended 30 September 2014.



Prospects

Reunert will continue to pursue earnings growth, both organically and through synergistic acquisitions. The proceeds from the sale of the Nashua Mobile subscriber bases will introduce significant liquidity to the Reunert balance sheet. This provides the group with the means to seek meaningful future inorganic growth. The economic and social uncertainties that prevail will, however, make organic growth challenging. The group will retain its focus on cost control, effective working capital management and operational excellence. The financial information on which the prospects is based has not been reviewed or reported on by the group's external auditors.
27-Oct-2014
(Official Notice)
Reunert is currently in the process of finalising its results for the year-ended 30 September 2014, which are expected to be released on SENS on 18 November 2014. In this regard, shareholders are advised that:

* Headline earnings per share is expected to be between 452.4 cents and 511.2 cents, reflecting a decrease of between 13% and 23% compared to headline earnings per share of 587.8 cents in the prior year;

* Normalised headline earnings per share is expected to be between 500.4 cents and 557.6 cents, reflecting a decrease of between 2% and 12% compared to normalised headline earnings per share of 569.1 cents in the prior year; and

* Earnings per share is expected to be between 1 172.4 cents and 1 230.8 cents, reflecting an increase of between 101% and 111% compared to the earnings per share of 583.2 cents in the prior year.



This is largely attributable to:

* Headline earnings per share and normalised headline earnings per share being affected by:

** The labour disruptions in the manufacturing and mining industry, which dominated the lower performance in the CBI-electric segment.

** Challenging market conditions, which lead to revenue and margins in the Nashua segment not meeting expectations.

** Delays of a major export order, which resulted in an earnings shortfall in the Reutech segment.

** Further, the combination of these factors lead to certain once-off costs and goodwill impairments.

* In the case of earnings per share, in addition to the above points, the recognition of the sale transaction in respect of the customer bases of Nashua Mobile to the networks and Autopage as announced earlier this year affected this earnings measure. The Competition Tribunal approved the transaction, without conditions, on 26 September 2014.
30-Sep-2014
(Official Notice)
Reunert shareholders are referred to the announcements released on the Stock Exchange News Service of the JSE Ltd. on 14 April 2014, 15 April 2014 and 26 May 2014, advising Reunert shareholders of the separate and distinct sale agreements (collectively the Sale Agreements) concluded between Reunert's wholly-owned subsidiary, Nashua Mobile (Pty) Ltd. (Nashua Mobile), and each of Mobile Telephone Networks (Pty) Ltd. (MTN), Vodacom (Pty) Ltd. (Vodacom) and Altech Autopage Cellular (Pty) Ltd. (Autopage), in terms of which, inter alia, Nashua Mobile will dispose of its MTN, Vodacom and Cell C subscriber bases (collectively the Transactions).



The company's board of directors is pleased to announce that on 29 September 2014 all of the conditions precedent to the Transactions (including the approval by the South African Competition Tribunal of each of the Transactions) have either been fulfilled or waived. Accordingly, all of the Transactions have become unconditional in accordance with the terms of the Sale Agreements.
27-Aug-2014
(Official Notice)
The board of directors announced that Mr Sean Jagoe has resigned from the audit committee of Reunert, with effect from 26 August 2014.
08-Aug-2014
(Official Notice)
In his chairman?s statement in Reunert?s 2013 Integrated Report, Trevor Munday advised that chief executive, David Rawlinson, would retire in 2014. He wrote that after a distinguished term as group financial director, Mr Rawlinson had stepped into the chief executive role in 2011 at a time when Reunert required a steady and experienced hand to stabilise the group after a disruptive period. At the time, he was on the verge of retirement and yet, in demonstrating his commitment to Reunert, he assumed the formidable role of chief executive for a period of two-to-three years.



Mr Alan Dickson will be appointed as chief executive with effect from 1 October 2014, being the start of Reunert?s new financial year.
27-Jun-2014
(Official Notice)
The board of directors of Reunert announce the appointment of Tasneem Abdool-Samad to the board as an independent non-executive director, with effect from 1 July 2014. She will also serve as a member of the audit and risk committees.
26-May-2014
(Official Notice)
Following the disclosure by Reunert of the Autopage Transaction in this announcement, Reunert shareholders are no longer required to exercise caution when dealing in their Reunert shares and accordingly, the cautionary announcement dated 14 April 2014 is hereby withdrawn.
26-May-2014
(Official Notice)
20-May-2014
(C)
Revenue rose 14% to R3.7 billion (R3.2 billion) whilst EBITDA increased by 4% to R529.1 million (R509.3 million). Operating profit grew 6% to R477.2 million (R449.2 million). Profit attributable to equity holders from continuing operations was 3% higher at R329.2 million (R318.7 million). In addition, headline earnings per share jumped to 201.3cps (195.7cps).



Dividend

Notice is hereby given that a gross interim cash dividend number 176 of 95cps (2013: 95cps) has been declared by the directors for the six months ended 31 March 2014.



Prospects

Looking forward, Reunert will continue to pursue earnings growth, both organically and through synergistic acquisitions. However, given the sluggish economy, organic growth is expected to remain challenging. Consequently, the group will also retain its focus on rigorous cost control, effective cash management and the extraction of efficiencies from its businesses.
15-Apr-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on Monday, 14 April 2014 regarding the disposal by Nashua Mobile Pty Ltd. ("Nashua Mobile") of its MTN and Vodacom subscriber bases and cautionary announcement relating to its Cell C subscriber base ("the announcement"). Shareholders are advised that the announcement contained an error in relation to an intercompany dividend, received by Nashua Mobile, which was required to be eliminated on consolidation to correctly reflect the operating profit of Nashua Mobile. This error has no bearing on the transaction rationale, and reduces the effect of the transaction on earnings.



The corrected pro-forma financial information is reflected below:

Before - after transaction

* Basic earnings per share : 587.8 - 1 524.3

* Diluted basic earnings per share : 582.3 - 1 509.5

* Headline earnings per share : 583.2 - 498.5

* Diluted headline earnings per share : 577.7 - 493.7

* Normalised headline earnings per share : 569.1 - 484.31.
14-Apr-2014
(Official Notice)
Nashua Mobile is pursuing various alternatives for the disposal by Nashua Mobile of its Cell C subscriber base. Reunert shareholders are therefore advised to exercise caution when dealing in their Reunert shares until a further announcement is made.
14-Apr-2014
(Official Notice)
17-Feb-2014
(Official Notice)
At the hundredth annual general meeting of the shareholders of the Company held on 17 February 2014, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.
16-Jan-2014
(Official Notice)
Shareholders are advised that Reunert has received 14.4 million Reunert ordinary shares to the value of R950 million on 15 January 2014 as a result of a distribution (dividend in specie) from its wholly-owned subsidiary, Nashua Mobile (Pty) Ltd.. The shares distributed to Reunert will be cancelled, delisted and returned to Reunert's authorised and unissued share capital.



In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 and paragraph 3.83(b) of the JSE Ltd. Listings Requirements, shareholders are hereby notified that Nashua Mobile's interest in Reunert's issued share capital has, as a result of the distribution, reduced from approximately 9.5% to approximately 2.6%.
20-Dec-2013
(Official Notice)
With regard to the audited results for the year ended 30 September 2013, shareholders were advised that the annual integrated report and annual financial statements will be distributed to shareholders on Monday, 23 December 2013 and contain no modifications to the audited results which were published on SENS on 20 November 2013.



Notice of the annual general meeting

Notice was given that the hundredth annual general meeting of Reunert shareholders will be held at 09h00 on Monday,17 February 2014 at Reunert Ltd., Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead, Sandton to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.



Salient dates

The notice of the company's annual general meeting has been sent to its shareholders who were recorded as such in the company's securities register on Friday, 6 December 2013 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting.



The record date on which shareholders of the company must be registered as such in the company's securities register in order to attend and vote at the annual general meeting is Friday, 7 February 2014 being the voting record date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 31 January 2014. Proxy forms must be lodged by no later than 09h00 on Friday, 14 February 2014. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.
26-Nov-2013
(Official Notice)
The board of directors of Reunert announced the appointment of Sarita Martin to the board as an independent non-executive director and a member of the audit committee, with effect from 1 December 2013.
21-Nov-2013
(Official Notice)
The board of directors of Reunert announced the appointment of Alan Dickson and Mark Taylor to the board with effect from 21 November 2013. Alan Dickson is currently managing director of CBI-electric: African Cables and CBI- electric: Low Voltage and Mark Taylor is currently chief executive officer of Nashua Mobile Proprietary Limited. Both have extensive experience in their respective industries and the board looks forward to their contributions as executive directors of Reunert.
20-Nov-2013
(C)
Revenue was down 3% to R11.4 billion (R11.7 billion). Earnings before interest, taxation, depreciation and amortisation (EBITDA) decreased by 12% to R1.5 billion (R1.7 billion) and operating profit decreased by 13% to R1.3 billion (R1.5 billion). Net attributable profit declined by 10% to R959 million (R1.1 billion). In addition, headline earnings per share was lower by 11% to 583.2cps (658.3cps).



Dividend

A final gross ordinary dividend of 275cps has been declared.



Prospects

The economic and social uncertainties that prevailed at our 2012 financial year-end continue and the uncertain landscape remains at the date of this report. Consequently, it is difficult to speak of prospects for the forthcoming financial year with clarity and confidence. However, we will continue to act in a considered fashion, with foresight and will pursue sustainable earnings growth. The financial information on which the above forecast is based has not been reviewed or reported on by the company's external auditors.

30-Sep-2013
(Official Notice)
Shareholders are advised that Article 3.1.1.1 of Reunert's Memorandum of Incorporation are hereby altered, as provided for in section 17 of the Companies Act, 2008, to correctly reflect Reunert's authorised ordinary share capital as 235 000 000 (two hundred and thirty five million) ordinary shares .



A notice of alteration will be filed with the CIPC as required in terms of section 17 of the Companies Act.



A copy of the updated Memorandum of Incorporation will be available on Reunert?s website at www.reunert.co.za.
23-Sep-2013
(Official Notice)
Shareholders are referred to the announcement released on the Stock Exchange News Service on Friday, 20 September 2013 regarding dealings in securities by Mr AE Dickson, a director of Reunert subsidiaries ATC Proprietary Limited and Circuit Breaker Industries Ltd (the announcement).



Shareholders are advised that the announcement erroneously disclosed the number of options exercised and the number of securities sold by Mr Dickson as 33 000, and not 33 300. The corresponding value of each transaction is therefore R1 308 690.00 (33 300 options exercised at a strike price of R39.30 per option) and R2 533 254.21 (33 300 shares sold at a sale price of R76.07 per share) and not R1 296 900.00 and R2 510 310.00 respectively.



All other information contained in the announcement is correct.

13-Jun-2013
(Official Notice)
Shareholders are referred to the announcement released on SENS on 5 June 2013 and published in the press on 6 June 2013 wherein they were advised that the Company had resolved to redeem and delist all the Preference Shares in accordance with Article 3.1.2.5.5 of the Company?s Memorandum of Incorporation (Redemption). The Preference Shares will be redeemed at R2.10 per Preference Share, totaling R735 000 for the 350 000 Preference Shares, less dividend tax, where applicable (the Redemption Consideration), as disclosed in the SENS announcement and will thereafter be delisted from the JSE Limited.



As announced in a separate announcement on SENS on 5 June 2013, the Redemption and delisting of the Preference Shares will follow immediately after the payment of the preference dividend, amounting to 5,5 cents per preference share (gross) and 4,675 cents per preference share after the deduction of 15% dividend withholding tax on Monday 1 July 2013.The Redemption is now confirmed and the salient dates and times below remains as announced on 5 June 2013 and published on 6 June 2013:



Salient dates and times

*Last day to trade to be eligible for the redemption Friday, 21 June 2013

*Suspension of the Preference Shares on the JSE trading system Monday, 24 June 2013

*Record Date in order to receive the Redemption Consideration Friday, 28 June 2013

*Payment of the Redemption Consideration Monday, 1 July 2013

*Listing of Preference Shares terminated on the JSE trading system at commencement of trading on Tuesday, 2 July 2013
05-Jun-2013
(Official Notice)
05-Jun-2013
(Official Notice)
Notice was given that a preference dividend at the rate of 5?% per annum has been declared for the half year ending 30 June 2013, payable in South African currency, on Monday, 1 July 2013, and amounts to 5.5 cents per preference share (gross).



The dividend has been declared from income reserves and no STC credits have been used.



A dividend withholding tax of 15% will be applicable to all shareholders who are not exempt from or who do not qualify for a reduced rate of withholding tax. The net dividend payable to shareholders subject to withholding tax at a rate of 15% thus amounts to 4.675 cents per preference share.



The issued preference share capital at the declaration date is 350 000 preference shares. Reunert's income tax reference number is 9100/101/71/7/P.



Immediately after the payment of the preference dividend, all of the 5.5% Cumulative Preference Shares will be redeemed and subsequently delisted from the JSE, as indicated in the company's circular to holders of the 5.5% Cumulative Preference Shares, issued on 5 June 2013 and in the company's separate announcement on the same date.



In compliance with the requirements of Strate, the following dates are applicable:

*Last date to trade preference shares "CUM" dividend -- Friday, 21 June 2013

*Suspension of the Preference Shares on the JSE trading system -- Monday, 24 June 2013

*Record date for determining shareholders entitled to dividend Friday, 28 June 2013

*Payment date -- Monday, 1 July 2013

*Listing of Preference Shares terminated on the JSE trading system -- Tuesday, 2 July 2013



Preference share certificates may not be dematerialised or rematerialised after Friday 21 June 2013.
21-May-2013
(Official Notice)
The board announce that Mr T J Motsohi, being an independent non-executive director of the company and meeting the criteria for membership of the statutory Social and Ethics Committee is appointed to the company's Social, Ethics and Transformation Committee with effect from 1 June 2013.

21-May-2013
(C)
Revenue for the interim period fell 8% to R5.3 billion (R5.7 billion) whilst operating profit decreased by 21% to R583.0 million (R736.1 million). Profit attributable to equity holders shrunk 14% to R420.5 million (R491.6 million). In addition, headline earnings per share dropped to 258.2 cents per share (303.7 cents per share).



Cash Dividend

Notice was given that a gross interim cash dividend number 174 of 95 cents per share (95 cents per share) has been declared by the directors for the six months ended 31 March 2013.



Prospects

While Reunert will plan for and pursue earnings growth, given the tough trading conditions, it will continue to focus on rigorous cost control, effective cash management and extracting efficiencies from its businesses. Further, the company will continue to act with prudence and foresight in the short term.
17-May-2013
(Official Notice)
Y Z Cuba will resign from the board of directors of the company and as a result also from the board committees on which she serves, including the audit committee, with effect on 17 May 2013.
03-May-2013
(Official Notice)
Reunert is currently finalising its results for the six months ended 31 March 2013, which should be released on SENS on or about 21 May 2013. Shareholders are advised that the Board has reasonable certainty that:

* earnings per share and headline earnings per share will be between 13% and 17% lower; and

* normalised headline earnings per share will be between 12% and 16% lower

than the corresponding reporting period of the previous year.



The key reasons for the decline in earnings are:

* The impact of a generally slower economy;

* Delays in various external infrastructure roll-outs that have affected the CBi-Electric segment;

* The port and transport sector strikes in October 2012 affected production volumes within CBi-Electric due to late delivery of raw-materials; and

* The decrease in the interconnect rates affected the viability of the least cost router ("LCR") product offering in our mobile telecommunications business. LCR was still a significant profit contributor in the equivalent period last year.



The combination of these factors has resulted in lower revenue for the six months and a consequent decrease in earnings.
02-Apr-2013
(Official Notice)
Ms Louisa Madiako Mojela has been appointed as a non-executive director to the board of Reunert and as a member of the Audit Committee with effect from 1 April 2013.
20-Mar-2013
(Official Notice)
Shareholders are referred to the announcement released on SENS earlier today and are advised that same erroneously referred to the retirement of B P Gallagher as being effective today, 20 March 2013. Mr Gallagher in fact retires from the board with effect from 28 March 2013.
20-Mar-2013
(Official Notice)
In terms of the board?s Charter, an executive director of the company is generally required to retire from the board when that director has reached the age of sixty three. In accordance with this requirement, B P Gallagher retires today, 20 March 2013 from his office as member of the board and executive director of the company.
12-Feb-2013
(Official Notice)
At the class meeting, combined meeting and ninety ninth annual general meeting of the shareholders of Reunert, held today, 12 February 2013, all the resolutions proposed at the meetings were approved by the requisite majority of votes.



To the extent required, the special resolutions will be lodged for registration with the Companies and Intellectual Property Commission in due course.
03-Jan-2013
(Official Notice)
Notice was given that a preference dividend at the rate of 5?% per annum has been declared for the half year ended 31 December 2012, payable in South African currency, on Monday, 28 January 2013, and amounts to 5.5 cents per preference share (gross). The dividend has been declared from income reserves and no STC credits have been used.



A dividend withholding tax of 15% will be applicable to all shareholders who are not exempt from or who do not qualify for a reduced rate of withholding tax. The net dividend payable to shareholders subject to withholding tax at a rate of 15% thus amounts to 4.675 cents per preference share. The issued preference share capital at the declaration date is 350 000 preference shares. Reunert's income tax reference number is 9100/101/71/7/P. In compliance with the requirements of Strate, the following dates are applicable:

*Last date to trade preference shares "CUM" dividend -- Friday, 18 January 2013

*Preference shares trade "EX" dividend -- Monday, 21 January 2013

*Record date for determining shareholders entitled to dividend -- Friday, 25 January 2013

*Payment date -- Monday, 28 January 2013



Preference share certificates may not be dematerialised or rematerialised between Monday, 21 January 2013 and Friday, 25 January 2013, both dates inclusive.
13-Dec-2012
(Official Notice)
Notice is hereby given that a shareholders' meeting ("class meeting") of the holders ("preference shareholders") of 5?% cumulative preference shares ("preference shares") will be held at: Reunert Boardroom, Lincoln Wood Office Park 6-10 Woodlands Drive, Woodmead, Johannesburg, on Tuesday, 12 February 2013, at 9h00, to approve amendments to the terms attaching to the preference shares contained in the company's memorandum of incorporation, relating mainly to aligning the terms of the preference shares to the Companies Act, 2008 and the JSE Listings Requirements and including the provision for a redemption of the preference shares, at the option of the company, as stated in the notice of meeting of preference shareholders, which will be posted on or about 21 December 2012, together with the company?s integrated report.



Preference shareholders are advised that the proposed amendments to the preference shares, if passed, will allow the company, at its option, to redeem the preference shares at R2,00 per preference share, which redemption value is substantially above the value at which the shares have been trading prior to this announcement. Preference shareholders are advised that if and until the resolutions amending the preference share rights are passed at the class meeting, there is no certainty that these amendments will be approved by the preference shareholders and the ordinary shareholders.



Notice of combined meeting

Notice is hereby given that a shareholders' meeting ("combined meeting") of the holders of preference shares and the holders of the ordinary shares will be held at: Reunert Boardroom, Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead, Johannesburg, on Tuesday, 12 February 2013, immediately after the conclusion of the class meeting, which is scheduled to commence at 9h00, to transact the business as stated in the notice of combined meeting of 5.5% cumulative preference shareholders and ordinary shareholders, which will be posted on or about 21 December 2012, together with the company?s integrated report.
13-Dec-2012
(Official Notice)
Shareholders are advised that the annual financial statements will be published on Reunert's website (at www.reunert.co.za) on or about 21 December 2012 and contain no modifications to the audited results which were published on SENS on 20 November 2012. The Reunert integrated report will be posted to shareholders on or about 21 December 2012.



Notice of the annual general meeting

Notice is given that the 99th Reunert annual general meeting of ordinary shareholders will be held at: Reunert Boardroom, Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead, Johannesburg, on Tuesday, 12 February 2013, immediately after the conclusion of the combined meeting of the holders of the 5?% cumulative preference shares ("preference shares") and the ordinary shares, which combined meeting will in turn take place immediately after the conclusion of the class meeting of the holders of the preference shares, which is scheduled to commence at 9h00, to transact the business as stated in the notice to the annual general, which will be posted to shareholders on or about 21 December 2012, together with the company's integrated report.
07-Dec-2012
(Official Notice)
T S Munday, the chairman of the Reunert board of directors ("the board"), being an independent non-executive director, has been appointed to the audit committee of Reunert, with effect from 7 December 2012. His appointment was made by the board to fill the vacancy resulting from the resignation of KW Mzondeki from the board on 19 November 2012 and consequently also from the audit committee of the company.
21-Nov-2012
(Media Comment)
Business Report highlighted that Reunert, is contemplating various acquisitions in each of its businesses according to group financial director Manuela Krog. Krog also said that further growth into Africa remained on the cards, however Reunert was reviewing strategies on how to target segments and which companies to approach as resellers and agents of the group's products.
20-Nov-2012
(C)
Revenue was up 7% to R11.7 billion (R10.9 billion). Earnings before interest, taxation, depreciation and amortisation (EBITDA) rose by 10% to R1.7 billion (R1.5 billion) and operating profit increased by 10% to R1.5 billion (R1.4 billion). Net attributable profit declined by 20% to R1.1 billion (R1.3 billion). In addition, headline earnings per share improved by 10% to 658.3cps (598.3cps).



Dividend

A final gross ordinary dividend of 275cps has been declared.



Outlook

The local and global economic environment remains uncertain and we expect 2013 to be a challenging year. Reunert remains committed to its strategy of diversifying revenue streams and promoting efficiencies within the group's businesses. Reunert will continue to act with prudence and foresight and shall, of course, plan for and pursue earnings growth.
19-Nov-2012
(Official Notice)
Ms Kholeka Winifred Mzondeki has resigned with immediate effect as an independent non- executive director from the board of Reunert. She has also resigned as a member of the Reunert Audit Committee and the Reunert Social, Ethics and Transformation Committee.
08-Nov-2012
(Official Notice)
Reunert is currently finalising its results for the year ended 30 September 2012, which should be released on SENS on or about 20 November 2012. Shareholders are advised that, with a reasonable degree of certainty:

*earnings per share will be between 17% and 22% lower; and both headline earnings per share and normalised headline earnings per share will be between 7% and 12% higher; than the corresponding reporting period of the previous year.



The decrease in earnings per share is attributable to the abnormal gain of R346,4 million realised on the sale of Reunert's investment in Nokia Siemens Networks South Africa in January 2011. This transaction was excluded from the calculation of headline and normalised headline earnings per share in the comparable period in the prior year.



The estimated financial information on which the trading statement is based has not been reviewed and reported on by the company's external auditors.
29-Jun-2012
(Official Notice)
A preference dividend at the rate of 5.5% per annum has been declared for the half year ended 30 June 2012, payable in South African currency, on 30 July 2012, and amounts to 5.5 cents per share (gross). The dividend has been declared from income reserves and no STC credits have been used. A dividend withholding tax of 15% will be applicable to all shareholders who are not exempt from or who do not qualify for a reduced rate of withholding tax. The net dividend payable to shareholders subject to withholding tax at a rate of 15% thus amounts to 4.675 cents per share.



Salient dates

* Last date to trade preference shares "CUM" dividend : Friday, 20 July 2012

* Preference shares trade "EX" dividend : Monday, 23 July 2012

* Record date : Friday, 27 July 2012

* Payment date : Monday, 30 July 2012.
28-May-2012
(C)
Revenue increased by 10% to R5.7 billion (R5.2 billion). EBITDA rose by 18% to R803.4 million (R683 million) and operating profit was up 18% to R736.1 million (R625.5 million). Net attributable profit fell 38% to R491.6 million (R789.8 million) and headline earnings per share grew by 16% to 303.7c (262.7cps).



Dividend

A gross interim ordinary dividend of 95cps has been declared.



Outlook

The continued volatility in global markets provides an unpredictable backdrop for the South African economy. Reunert has experienced reasonable demand for most of its products and services in the electrical segment in the first six months. Reunert's telecoms environment in the mobile side remains challenging but the VoIP offering, and associated services, are reflecting encouraging growth off a low base. Management are anticipating continued growth in Reutech.



International economic events unfolding daily, amidst considerable uncertainty, are having a knock-on effect in emerging markets and Reunert believes the environment will be more challenging in the next six months. Subject to prevailing economic conditions not deteriorating, management believes that the group will reflect earnings growth for the full year, but anticipates a lower rate of growth.
02-May-2012
(Official Notice)
Reunert is currently finalising its results for the six months ended 31 March 2012, which should be released on SENS on or about 28 May 2012. Shareholders are advised that, with a reasonable degree of certainty:

* earnings per share will be between 32% and 38% lower;

* headline earnings per share will be between 12% and 18% higher; and

* normalised headline earnings per share will be between 11% and 17% higher than the corresponding reporting period of the previous year.



The decrease in earnings per share is attributable to the abnormal gain of R346.4 million realised on the sale of Reunert's investment in Nokia Siemens Networks South Africa in January 2011. This transaction was excluded from the calculation of headline and normalised headline earnings per share in the comparable period in the prior year.
26-Apr-2012
(Official Notice)
Shareholders are advised that Reunert Management Services Ltd. has been appointed as the company secretary of Reunert and its subsidiaries with immediate effect. The secretarial function will continue to be supported by Ms Natasha Camhee through Reunert Management Services Ltd.
27-Mar-2012
(Official Notice)
Shareholders were advised that Reunert has instituted proceedings against John Charles Holdsworth, the ex-CEO and major shareholder of ECN Telecommunications (Pty) Ltd and his new business AppChat. Reunert seeks to enforce contractual restraint of trade and confidentiality undertakings given by Mr Holdsworth in favour of Reunert, following its acquisition of the ECN Telecommunications business in June last year. The business now operates as Nashua ECN, a division of Reunert. The undertakings are contained in Mr Holdsworth's contract of employment and in the termination agreement entered into between Mr Holdsworth and Reunert when he left Reunert's employment in November 2011.
07-Mar-2012
(Official Notice)
The following changes to the board sub-committees have been made, all with immediate effect:



Remuneration committee

Ms Thandi Orleyn has resigned as the chairman of the remuneration committee but will remain a member, and Mr Sean Jagoe has been appointed as the chairman of the remuneration committee.



Social, ethics and transformation committee

Mr Trevor Munday has resigned as the chairman of the social, ethics and transformation committee but will remain a member, and Ms Thandi Orleyn has been appointed as a member and the chairman of the social, ethics and transformation committee.
15-Feb-2012
(Official Notice)
At the 98th annual general meeting of the shareholders of Reunert held on 15 February 2012 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.
16-Nov-2011
(Media Comment)
Business Day reported that Reunert plans to strengthen its Australian operations through acquisitions and acquire new business contracts in other parts of Africa as it believes that a focus on SA alone will not help the firm achieve its future growth objectives. Reunert is eyeing new contracts in other parts of Africa in industries such as mining.
15-Nov-2011
(C)
Revenue improved by 2% to R10.9 billion (R10.7 billion) and earnings before interest, tax, depreciation and amortisation ("EBITDA") grew by 10% to R1.5 billion (R1.4 billion). Operating profit also rose by 10% to R1.4 billion (R1.3 billion), while profit attributable to ordinary equity holders increased drastically by 49% to R1.3 billion (R899.4 million). Moreover, headline earnings on a per share basis was up by 18% to 598.3cps (505.5cps).



Dividend

A final dividend number 171 of 253cps has been declared.



Prospects

The South African economy and the economies of most of the company's export markets remain fragile and 2012 is expected to be yet another challenging year. The company will continue to promote innovation, a commitment to meeting its customers' requirements and sound governance principles. Subject to prevailing economic conditions not worsening, the group anticipates achieving growth in earnings per share in the year ahead.
27-Oct-2011
(Official Notice)
Reunert is currently finalising its results for the year ended 30 September 2011, which should be released on SENS on or about 14 November 2011. Shareholders were advised that, with a reasonable degree of certainty:

* earnings per share will be between 55% and 65% higher;

* headline earnings per share will be between 15% and 20% higher; and

* normalised headline earnings per share will be between 10% and 16% higher than the corresponding reporting period of the previous year.

The increase in earnings per share is primarily attributable to the gain of R346.7 million on the sale of Reunert's investment in Nokia Siemens Networks South Africa in January 2011 for R793,5 million, as fully disclosed on SENS on 4 February 2011.
17-Oct-2011
(Official Notice)
Gerrit Oosthuizen has resigned as a director of Reunert and its various subsidiary companies with effect from 14 October 2011.
21-Sep-2011
(Official Notice)
Reunert and Mr Nick Wentzel have reached mutual agreement whereby Mr Wentzel will leave the employment of Reunert with immediate effect. Reunert wishes Mr Wentzel well in his future endeavours. Dave Rawlinson, Reunert financial director, and Manuela Krog, the financial director designate, will be appointed chief executive and financial director respectively, also with immediate effect. Dave Rawlinson has agreed to extend his tenure with the group.
11-Jul-2011
(Official Notice)
Notice is hereby given that a preference dividend at the rate of 5,5% per annum has been declared for the half year ended 30 June 2011, payable in South African currency, on 01 August 2011 and amounts to 5.5 cents per share.



The salient dates for the dividend are as follows:

*Last date to trade preference shares "CUM" dividend Friday, 22 July 2011

*Preference shares trade `EX` dividend Monday, 25 July 2011

*Record date Friday, 29 July 2011

*Payment date Monday, 01 August 2011

Preference share certificates may not be dematerialised or rematerialised between Monday, 25 July 2011 and Friday, 29 July 2011, both dates inclusive.

01-Jul-2011
(Official Notice)
At the general meeting of the shareholders of Reunert held on 01 July 2011, both special resolutions proposed at the meeting were approved by 99.99% of votes cast.
09-Jun-2011
(Official Notice)
Reunert confirmed that the South African competition authorities unconditionally approved the acquisition of ECN Telecommunications (Pty) Ltd ("ECN") by Reunert. The purchase price of R180 million is subject to a financial audit, and the final price is estimated to be in the range of between R170 to R190 million.
26-May-2011
(Official Notice)
The following board sub-committees and appointments have been made, all with immediate effect.



Audit committee

*Ms Yolanda Cuba has been appointed as a member of the audit committee.



Nomination committee

*Ms Thandi Orleyn has been appointed as a member of the nomination committee.



Social and ethics committee

*Mr Trevor Munday has been appointed as the chairman of the social and ethics committee.

*Ms Kholeka Mzondeki, Mr Brand Pretorius and Mr Nick Wentzel have been appointed as members of the social and Ethics committee.



Risk committee

*Mr Brand Pretorius has been appointed as the chairman of the risk committee, and Mr Trevor Munday, Mr Thabang Motsohi, Mr Rynhardt van Rooyen, Mr Nick Wentzel and Mr David Rawlinson have been appointed as members of the risk committee.



Investment committee (Ad hoc committee of the board)

Mr Trevor Munday has been appointed as the chairman of the Investment committee and Ms Yolanda Cuba, Mr Sean Jagoe, Mr Rynhardt van Rooyen and Mr Brand Pretorius have been appointed as members of the investment committee. Mr Nick Wentzel, Mr David Rawlinson and Mr Pat Gallagher are mandatory invitees.
24-May-2011
(Official Notice)
Notice was given that a general meeting of Reunert shareholders will be held at 10:00 at Reunert Head Office, Lincoln Wood Office Park 6-10, Woodlands Drive, Woodmead Sandton on 1 July 2011. Pursuant to the promulgation of the new Companies Act 71 of 2008(the Act), the following special resolutions must be passed to comply with the Act:

*Special resolution No 1 - FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES WITHIN THE COMPANY

*Special resolution No 2 - PAYMENT OF DIRECTORS REMUNERATION

The notice of meeting will be posted to shareholders on or about 27 May 2011.
23-May-2011
(Official Notice)
Reunert announced that Manuela Krog has been appointed as financial director designate of Reunert with effect from 15 July 2011. She will be formally appointed as financial director of Reunert with effect from 15 November 2011, being the day following Reunert's announcement of its year-end results for 2011. She will succeed David Rawlinson who will on 14 November 2011, retire as Financial Director and from the board.
17-May-2011
(C)
Revenue for the interim period rose by 2% to R5.2 billion (2010: R5.1 billion). Earnings before interest, tax, depreciation and amortisation (EBITDA) increased by 5% to R661.5 million (2010: R632.3 million), operating profit improved by 4% to R604 million (2010: R581.5 million), while profit attributable to equity holders of the parent soared by 98% to R789.8 million (2010: R398.6 million). Furthermore, headline earnings per share grew by 18% to 262.7cps (2010: 223cps).



Dividend

The interim dividend increased to 77cps (2010: 67cps) which is a 15% increase over the comparable period.



Prospects

Should the current market conditions continue the board expects the second half performance to exceed that achieved in the first six months and earnings should increase.
19-Apr-2011
(Official Notice)
Reunert is currently finalising its results for the six-months ended 31 March 2011, which should be released on SENS on or about 17 May 2011. Shareholders were advised that, with a reasonable degree of certainty:

* earnings per share will be between 105% and 115% higher;

* headline earnings per share will be between 15% and 21% higher; and

* normalised headline earnings per share will be between 6% and 12% higher than the corresponding reporting period of the previous year.



The increase in earnings per share is primarily attributable to the gain on the sale of Reunert's investment in Nokia Siemens Networks South Africa in January 2011 for R793.5 million, as fully disclosed on SENS on 4 February 2011. In the comparable period in the prior year, headline earnings included a cost in respect of BEE credentials which has not been repeated this year. Both the above transactions are excluded from the calculation of the normalised headline earnings per share.
31-Mar-2011
(Official Notice)
Natasha Camhee has been appointed as the company secretary of Reunert Ltd, effective 1 April 2011. Accordingly, Reunert Management Services, the current secretary of the Reunert group, will no longer provide such service in future, also effective 1 April 2011.
14-Mar-2011
(Official Notice)
Electronics and electrical engineering company, Reunert, announced that it is has acquired the business of ECN Telecommunications (Pty) Ltd ("ECN") for an undisclosed purchase price. The transaction is subject to approval by the South African Competition Authorities. ECN's existing portfolio of IP based telecommunications services will add converged voice and data capabilities to Reunert subsidiary Nashua Mobile.

23-Feb-2011
(Official Notice)
Sybrand Gerhardus (Brand) Pretorius has been appointed as a non-executive director to the board of Reunert with effect from 22 February 2011.
08-Feb-2011
(Official Notice)
Messrs. BP Connellan and KJ Makwetla, having reached retirement age, have retired as non-executive directors from the board of Reunert with effect from 8 February 2011.
08-Feb-2011
(Official Notice)
At the ninety-seventh annual general meeting of the shareholders of Reunert held on 8 February 2011, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolutions will be lodged for registration with the Companies and Intellectual Property Registration Office in due course.
07-Feb-2011
(Official Notice)
04-Feb-2011
(Official Notice)
Shareholders are referred to the 2010 annual report wherein it was mentioned that Reunert intended to exercise its put option relating to its investment in Nokia Siemens Networks South Africa (Pty) Ltd ("NSN") to the remaining shareholders of NSN. The option was exercised and represented 40% of the issued share capital of NSN ("the disposal").



Rationale for the disposal

Prior to the establishment of NSN, Reunert had a 40% shareholding in Siemens Telecommunications (Pty) Ltd ("Sietel"). The remaining shareholder was Siemens Ltd. During the latter part of 2006 Siemens AG and the Nokia Corporation entered into an agreement to establish a joint venture combining their worldwide mobile and fixed telecommunication network equipment businesses, including but not limited to the Sietel business in South Africa. The Sietel business was renamed NSN. NSN supplies infrastructure and solutions to communications service providers. Reunert agreed to remain a shareholder in NSN and waived its pre emptive and tag along rights in respect of the aforesaid transaction subject, inter alia, to the condition that Reunert would have a put option in respect of its 40% shareholding, with a minimum floor value that it was entitled to exercise in January 2011. Reunert has elected to exercise its put option and has received payment of the amount of R793 465 663. Although the sale of the shares dilutes earnings by 2% on a comparative basis for the year to September 2010 the declining commission earned from the investment resulted in the decision to take advantage of the put option. The comparative earnings are also calculated based on historically low interest rates.



Terms of the disposal

Reunert has transferred and ceded 56 000 ordinary shares with a par value of R1 each to Nokia Siemens Networks BV, the holding company of NSN, which shares represent 40% of the issued share capital of NSN. Nokia Siemens Networks BV, has acquired the shares for R793 465 663 and the money was received by Reunert on 31 January 2011. The implementation of the disposal was not subject to any conditions precedent, and therefore the disposal has been implemented in full and Reunert no longer holds an investment in NSN.
14 Jan 2011 16:59:11
(Official Notice)
05 Jan 2011 15:30:52
(Official Notice)
Notice was given that a preference dividend at the rate of 5.5% per annum has been declared for the half year ended 31 December 2010, payable in South African currency, on 31 January 2011 and amounts to 5.5 cents per share. The salient dates for the dividend are as follows:

* Last date to trade preference shares "CUM" dividend: Friday, 21 January 2011

* Preference shares trade "EX: dividend: Monday, 24 January 2011

* Record date: Friday, 28 January 2011

* Payment date: Monday, 31 January 2011



Preference share certificates may not be dematerialised or rematerialised between Monday, 24 January 2011 and Friday, 28 January 2011, both dates inclusive.
20 Dec 2010 17:26:01
(Official Notice)
Shareholders were advised that the annual financial statements have been distributed to shareholders on 20 December 2010 and contain no modifications to the audited results which were published on SENS on 17 November 2010.



Notice of the annual general meeting

Notice was given that the ninety seventh annual general meeting of Reunert shareholders will be held at Block A, Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead on 8 February 2011 at 09.00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.
08 Dec 2010 15:59:40
(Official Notice)
Reunert announced the repurchase of 5 918 206 (3.0% of its issued ordinary shares) ordinary shares, since and in accordance with the general authority granted by Reunert shareholders at the annual general meeting held on 2 February 2010 ("the repurchase").



Implementation

Details are as follows:-

*Total number of ordinary shares repurchased -- 5 918 206

*Total value of ordinary shares repurchased -- R372 451 334

*Highest price paid per ordinary share -- R65.74

*Lowest price paid per ordinary share -- R57.27

*Average price paid per ordinary share including costs -- R62.93



The repurchases were effected through the order book operated by the JSE Ltd ("JSE") and done without any prior understanding or arrangement between the company and any counter party. The repurchases were made on the following dates in 2010: 20 August; 23 August; 24 August; 25 August; 26 August; 30 August; 31 August; 9 September; 16 September; 28 September; 30 September; 1 December; 2 December; 3 December; 6 December and 7 December.



Source of funds

Repurchases to date have been, and future repurchases will also be, funded from available cash resources.



JSE listing

As all the ordinary shares have been repurchased by a wholly-owned subsidiary of Reunert, none of the ordinary shares will be cancelled nor will the JSE listing in respect of those shares be terminated.
26 Nov 2010 13:51:12
(Official Notice)
Yolanda Cuba has been appointed as non-executive director to the board of Reunert with effect from 1 January 2011.
18 Nov 2010 08:47:46
(Media Comment)
Business Day reported that electronics and electrical engineering group Reunert's operating profit rose 7% to R1.2 billion for the year to September, despite dismal trading conditions. Group financial director David Rawlinson said that the group were pleased with the results. The main operating divisions, Nashua and CBI did well, although this was offset by the lower performance in defence products.
17 Nov 2010 07:32:12
(C)
Revenue for the year increased by 4% from R10.3 billion to R10.7 billion. EBITDA rose by 8% to R1.3 billion (R1.2 billion) and operating profit increased by 7% to R1.2 billion (R1.1 billion). However, net attributable profit was down by 23% to R899.4 million (R1.2 billion). In addition, headline earnings per share fell by 22% to 505.5cps (651.6cps).



Dividend

A final ordinary dividend of 220cps has been declared.



Outlook

The economy is in a delicate state with lower interest rates encouraging growth. However, the strength of the rand is of serious concern with increased imports and reduced export opportunities hampering growth. Subject to the prevailing economic conditions remaining unchanged, the group predicts an increase in earnings for the year ahead.
09 Nov 2010 12:44:48
(Official Notice)
Reunert announced the appointment of Andy Baker as chief executive officer of Nashua Mobile effective 1 March 2011.
29 Oct 2010 16:30:13
(Official Notice)
At the interim reporting date Reunert stated that, assuming stable economic conditions and given no surprises, the group's second half performance should be better than that of the first half. Reunert will be announcing its results for the year ended 30 September 2010 on or about 17 November 2010 and will report normalised headline earnings per share between 1% and 5% higher than the previous financial year.



Basic earnings per share and headline earnings per share for the 2010 financial year will decrease due to the non-recurrence of the non-cash mark to market abnormal profit of R299.2 million in the 2009 financial year. This mark to market profit arose out of the put option that Reunert holds in respect of its investment in Nokia Siemens Networks. Consequently basic earnings per share and headline earnings per share will be between 20% and 25% lower than the earnings achieved in the previous financial year. In 2009 basic earnings and headline earnings were 652.4 and 651.6 cents per share respectively.
02 Aug 2010 15:04:51
(Official Notice)
Mr Nicolaas Cornelius Wentzel has been appointed as chief executive officer to the board of Reunert Ltd with immediate effect.
08 Jul 2010 09:56:53
(Media Comment)
The Financial Mail noted that with its rating at one of the lowest levels it has reached in 20 years, the market has designated Reunert an "ex-growth" company. However, CEO designate Nick Wentzel will seek to prove investors wrong. Wentzel's aim is for Reunert to be "one of the top 40 Alsi companies" five years from now. Outgoing CEO, Gerrit Pretorius, has expressed his full confidence in Wentzel and also remains upbeat about the company's future growth prospects.
05 Jul 2010 17:40:52
(Official Notice)
A preference dividend at the rate of 5.5% per annum has been declared for the half year ended 30 June 2010, payable in South African currency, on 02 August 2010 and amounts to 5.5 cents per share. The salient dates for the dividend are as follows:

*Last date to trade preference shares "CUM" dividend -- Friday, 23 July 2010

*Preference shares trade "EX" dividend -- Monday, 26 July 2010

*Record date -- Friday, 30 July 2010

*Payment date -- Monday, 02 August 2010
01 Jul 2010 07:58:03
(Official Notice)
Reunert announced that Nick Wentzel has been appointed as the new chief executive officer ("CEO") of Reunert from 1 August 2010. He will replace Gerrit (Boel) Pretorius who will step down as CEO and member of the board at the same time, about a year before his employment contract ends.
12 May 2010 14:12:38
(C)
Revenue decreased from R5 118 million to R5 113 million in 2010.Operating profit increased to R581 million (2009:R531 million). Profit attributable to ordinary shareholders decreased to R398 million (2009: R416 million). Headline earnings per share decreased to 223cps (2009: 233.50cps).



Dividends per share

An interim dividend of 67cps was declared for the period under review.



Prospects

Our businesses have been appropriately sized for current levels of demand. Sufficient capacity exists to take advantage of any improvement in the economy. Exports are strong, albeit at lower margins, because of a stronger rand. Reutech is expected to be down on last year since most of its earnings are USD based. In addition, delays in the placement of certain orders will lead to lower sales. Based on the above and assuming stable economic conditions and given no surprises the group's second half performance should be better than that of the first half. The financial information provided above has not been reviewed or reported on by the company's external auditors.
03 Feb 2010 10:57:28
(Official Notice)
Yesterday it was announced that Mr Bobby Makwetla has been appointed as chairman of the nomination committee. Mr Makwetla has actually been appointed as a member of the nomination committee. The chairman of the nomination committee is the chairman of the board, Mr Trevor Munday.
02 Feb 2010 16:46:25
(Official Notice)
The following appointments to the sub-committees have been made:



*Ms Thandi Orleyn has been appointed chairman of the remuneration committee.

*Mr Bobby Makwetla as chairman of the nomination committee.

*Mr Rynhardt van Rooyen as chairman of the audit and risk committee.



These appointments are with immediate effect. Mr Sean Jagoe, who indicated last year that he planned to stand down from the board after today's annual general meeting, will continue to serve as a member of the Reunert board.
02 Feb 2010 15:12:13
(Official Notice)
At the ninety sixth annual general meeting of the shareholders of Reunert held on 2 February 2010, all the ordinary resolutions and the special resolution proposed at the meeting were approved by the requisite majority of votes. The special resolution will be lodged for registration with the companies and intellectual property registration office in due course.
18 Jan 2010 14:46:46
(Official Notice)
A preference dividend at the rate of 5.5% per annum has been declared for the half year ended 31 December 2009, payable in South African currency, on 8 February 2010 and amounts to 5.5cps. The salient dates for the dividend are as follows:

*Last date to trade preference shares "cum" dividend -- Friday, 29 January 2010

*Preference shares trade "cum" -- Monday, 1 February 2010

*Record date -- Friday, 5 February 2010

*Payment date -- Monday, 8 February 2010
08 Dec 2009 12:54:11
(Official Notice)
Shareholders are advised that the annual financial statements of the company have been distributed to shareholders on 8 December 2009. Notice is hereby given that the annual general meeting of shareholders will be held at Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead on Tuesday, 2 February 2010 at 9:30 to transact the business as stated in the notice of annual general meeting forming part of the annual financial statements.
18 Nov 2009 09:53:10
(C)
Revenue decreased by 6% from R10 921 million to R10 271 million in 2009.Profit before taxation decreased by 5% to R1 548 million (2008:R1 634 million). Profit attributable to ordinary shareholders increased to R1 165 million (R1 157 million). Headline earnings on a per share basis decreased to 651.60cps (651.90cps).



Dividends per share

A final result of 188 cps was declared for the period under review.



Prospects

It is the company's view that the economy has stabilised, although the group does not expect any meaningful recovery in the short term. Actions taken to adjust to the lower volumes of the past year should have a positive impact on earnings.
05 Nov 2009 13:23:53
(Official Notice)
Reunert will be announcing its results for the year ended 30 September 2009 on or about 18 November 2009 and will report normalised headline earnings per share of between 18% and 23% lower than the previous year. Basic earnings per share and headline earnings per share will approximate the earnings achieved in the previous financial year. In 2008, basic earnings and headline earnings were 650.1 and 651.9 cents per share respectively. This improvement in basic and headline earnings per share is due to the non-cash mark to market profit on the put option that Reunert has in respect of its investment in Nokia Siemens Networks.
04 Nov 2009 09:41:20
(Official Notice)
Messrs MJ Shaw and KS Fuller, having reached retirement age, will retire at the forthcoming annual general meeting in February 2010.
20 Oct 2009 14:57:54
(Official Notice)
Reunert is pleased to announce the appointments of Mr Rynhardt van Rooyen and Ms Kholeka Winifred Mzondeki to the board of Reunert as non-executive directors effective 1 November 2009. Mr Van Rooyen holds a CA (SA) and was a member of the group executive committee of Sasol Ltd.He represented Sasol Ltd on several of its subsidiary boards until his retirement in 2008. Ms Mzondeki holds an ACCA (United Kingdom) and until recently served as finance director of Masana Petroleum Services. In 2008 she was a finalist in the BWA/Nedbank Business Women of the Year. Mr Van Rooyen and Ms Mzondeki will be members of the Audit and Risk Committee.
30 Sep 2009 14:25:13
(Official Notice)
Reunert and Siemens Ltd South Africa have concluded an agreement to transfer Siemens' remaining 60-% stake in Siemens Enterprise Communications (Pty) Ltd to Reunert. With this transaction, the JSE-listed company will hold 100-percent in Siemens Enterprise Communications (Pty) Ltd. The transaction is still subject to approval by the South African competition authorities. The value of the transaction has not been disclosed.
24 Aug 2009 15:17:42
(Official Notice)
Reunert's office automation company, Nashua Ltd, has acquired a 60% share in one of its top franchises, Nashua Central for R50 million. The transaction is effective 1 July 2009 and will also incorporate the undiscounted book that will be taken on by RC-C Finance company.
07 Aug 2009 15:47:37
(Official Notice)
Trading conditions have, however, continued to deteriorate and the operational businesses have experienced a significant decline in volumes. Bad debts are more than double compared to the prior period. The situation is further exacerbated by once-off charges relating to restructuring costs, the exiting of the Panasonic consumer electronics business and losses on copper in the first half.



In this regard, shareholders are advised that earnings per share, headline earnings per share and normalised headline earnings per share are anticipated to be between 17% and 27% lower than the corresponding reporting period of the previous year.

07 Jul 2009 13:35:00
(Official Notice)
Further to the announcement released on SENS today at 10h30, shareholders are advised that a preference dividend at the rate of 5.5% per annum has been declared for the six months ended 30 June 2009, and not 31 July 2008.
07 Jul 2009 10:32:21
(Official Notice)
A preference dividend at the rate of 5.5% per annum has been declared for the half year ended 31 July 2008, payable in South African currency, on 3 August 2009 and amounts to 5.5 cents per share. The salient dates for the dividend are as follows:

*Last date to trade preference shares "cum" dividend -- Friday, 24 July 2009

*Preference shares trade "ex" dividend -- Monday, 27 July 2009

*Record date -- Friday, 31 July 2009

*Payment date -- Monday, 3 August 2009
29 May 2009 14:17:56
(Official Notice)
Reunert is pleased to announce that Mr Martin J Shaw will hand over the Chairmanship of Reunert to Mr Trevor S Munday effective 1 June 2009. Mr Shaw will remain a non-executive director on the board. Mr Shaw has served as Chairman since June 2005. Mr Munday was appointed a year ago to the Reunert board as a non-executive director.
13 May 2009 14:37:59
(C)
Revenue increased from R5 084 million to R5 118 million in 2009.Operating profit decreased to R531.3 million (2008:R729.0 million). Profit attributable to ordinary shareholders decreased to R419.4 million (R529.0 million). Headline earnings on a per share basis decreased to 233.50cps (296.10cps).



Dividends per share

An interim dividend of 65 cps was declared for the period under review.



Prospects

It is unlikely that the South African economy will turn positive in the short term. Recovery in South Africa will depend on a global recovery. Previously we indicated that we were hopeful of achieving a result similar to that of the past financial year. The severity of the downturn will cause this to be challenging.
04 Feb 2009 14:34:27
(Official Notice)
At the 95th (ninety fifth) annual general meeting of the shareholders of Reunert held today, 04 February 2009, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolution will be lodged for registration with the companies and intellectual property registration office in due course.
04 Feb 2009 09:54:55
(Official Notice)
Reunert has entered its 2nd quarter and all indications are that its half year results for the period ending 31 March 2009 will be down. Shareholders are advised that earnings per share and headline earnings per share are anticipated to be between 10% and 30% lower than the corresponding reporting period of the previous year. Normalised headline earnings per share will be between 10% and 25% lower than the corresponding period. On a full year basis, provided that trading conditions do not deteriorate further, we are reasonably confident that earnings should recover to be in line with those of the previous year.
09 Jan 2009 08:13:15
(Official Notice)
A preference dividend at the rate of 5,5% per annum has been declared for the half year ended 31 December 2008, payable in South African currency, on 02 February 2009 and amounts to 5.5 cents per share.



The salient dates for the dividend are as follows:

Last date to trade preference shares "CUM" dividend - Friday, 23 January 2009

Preference shares trade `EX` dividend - Monday, 26 January 2009

Record date - Friday, 30 January 2009

Payment date - Monday, 02 February 2009
12 Dec 2008 11:27:37
(Official Notice)
Annual financial statements have been distributed to shareholders on or about 12 December 2008 and contain no modifications to the reviewed results which were published on SENS on 25 September 2008. Notice of the annual general meeting notice is hereby given that the ninety-fifth annual general meeting of shareholders will be held at Lincoln Wood Office Park 6-10 Woodlands Drive Woodmead on Wednesday 4 February 2009 at 9.30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.
25 Nov 2008 10:18:47
(C)
Despite turbulent markets and growing economic uncertainty, Reunert has increased revenue and operating profit for the eighth year in a row. Revenue increased by 14% to R10.92 billion. On a like-for-like basis, operating profit increased by 9%. Normalised headline earnings improved by 11% to R1.12 billion. Strong cash generation led to net cash resources at the end of the year, excluding RCCF borrowing, being R782 million.



Dividends

A final cash dividend of 241cps (241cps) has been declared by the directors.



Prospects

The global financial crisis has placed a premium on strong cash flows and liquidity. Lower levels of economic activity are expected in a deteriorating global and domestic macro-economic environment. Although South Africa has so far been relatively sheltered from the worldwide turmoil, inflation is well above target levels, and interest rates are at a level last seen in the nineties. Given this environment, it is difficult to predict with any certainty what the impact will be in the 2009 financial year. Dividend cover has been increased and may well have to be further increased in the future given the uncertain economic and liquidity landscape.
19 Nov 2008 12:47:53
(Official Notice)
Reunert is finalising its results for the financial year ended 30 September 2008 which will be released on SENS on or about 25 November 2008. In this regard, shareholders are advised that basic earnings per share and headline earnings per share will be between 630cps and 660cps compared to the basic earnings of 361.7cps and headline earnings of 272.4cps achieved in the corresponding reporting period of the previous year ("the comparative period"). The improvement relative to the comparative period is attributable to the once off cost of the black economic empowerment ("BEE") deal completed in 2007. Normalised headline earnings per share which excludes the cost of the BEE deal, but includes the cost of Reunert's BEE partner's share of ATC (Pty) Ltd, will be between 6% and 12% higher than the comparative period.
01 Oct 2008 12:45:54
(Official Notice)
As of 1 October 2008, Chris Scoble, managing director of Nashua Office Automation, will assume responsibility as managing director for Nashua Mobile. Graham Rhodes, the current financial director of Nashua, will take over as managing director of Nashua Office Automation. This follows the resignation of Mark Taylor who has decided to join Vodacom on 1 December. Chris has been with Nashua for 23 years and holds a Bachelor of Business Science degree, majoring in Economics and Marketing. He has been on the board of Nashua Mobile since its inception. Graham Rhodes is a chartered accountant. He joined Barlows Tractor Division in 1981 and has enjoyed a number of job promotions and transfers around the country. In 1988 he was transferred to Nashua as financial manager, becoming financial director in 1991, and general manager in 2005. The Nashua Office Automation group includes Nashua Holdings, Nashua Kopano, and Royce Imaging.
02 Jul 2008 11:46:48
(Official Notice)
Notice is given that a preference dividend at the rate of 5.5% per annum has been declared for the half year ending 30 June 2008, payable in South African currency, on 04 August 2008 and amounts to 5.5 cents per share.
13 Jun 2008 17:00:23
(Official Notice)
Reunert hereby advises shareholders that the Quince Unwinding is no longer unconditional and has been implemented in full.
30 May 2008 08:21:28
(Official Notice)
Messrs Thabang Motsohi and Trevor Mundae have been appointed non-executive directors to the board of Reunert, with effect from 1 June 2008.
14 May 2008 07:46:27
(C)
Compared to the prior interim reporting period, revenue for the half year ended 31 March increased by 9% to R5.1 billion. Operating income, excluding commission earned from Nokia Siemens Networks (NSN) in terms of the new shareholders agreement, grew by 6%. Normalised headline earnings per share increased by 7% to 277.5 cents per share. Cash on hand amounted to R294 million at the end of March.



Cash Dividend

Notice was given that interim ordinary share dividend No 164 of 78.0 cents per share (2007: 73 cents per share) has been declared by the directors for the six months ended 31 March 2008.



Prospects

The South African economy and sentiment have been adversely affected by a decline in consumer demand, higher inflation, Eskom power outages and interest rate and fuel price increases. The sub-prime crisis has affected markets internationally which have impacted local markets negatively. On the other hand the continued high commodity prices and a weaker rand have improved export prospects. Spend on infrastructure, particularly from government and parastatals, have benefited a number of Reunert`s market sectors. For the full year the group should achieve real earnings growth.
07 May 2008 09:54:52
(Official Notice)
Reunert is finalising its results for the six months ended 31 March 2008 which will be released on SENS on or about 14 May 2008. In this regard, shareholders are advised that basic earnings per share and headline earnings per share will be between 288c and 304c compared to the basic loss and headline loss of 43.7cps and 66.5cps respectively achieved last year. The loss in the corresponding period last year was attributable to the once off cost of the BEE deal completed in 2007. Normalised headline earnings per share, which excludes the cost of the BEE deal and other income and charges of a non-trading nature, will be between 5% and 10% higher than the reporting period of the previous year. The forecast financial information on which this trading statement is based has not been reviewed and reported on by the company's auditors.
05 Feb 2008 16:55:04
(Official Notice)
At the annual general meeting of the shareholders of Reunert held on 5 February 2008, a poll was called for and the requisite majority of shareholders approved all resolutions proposed at the meeting. The special resolution will be lodged for registration with CIPRO in due course. The chairman, Martin Shaw, commented that "earnings for the half year are expected to be more or less in line with that of the corresponding period. On a full year basis we are still confident of achieving real earnings growth." The above statement has not been audited by the company's auditors.
05 Feb 2008 16:43:18
(Official Notice)
Reunert and PSG have agreed to end their joint participation in Quince Capital Holdings (Pty) Ltd formed in May 2007. The subprime crisis has the potential of greatly increasing the cost of funding to Quince necessitating exploring alternate ways of financing the business. Such evaluation of funding options has led the partners in Quince to conclude that it would be in the interest of shareholders to undo the joint venture.



Consequently, Reunert will acquire all the shares not owned by Reunert in Quince for approximately R420 million, being the original amount invested by the exiting shareholders, plus the retained profit in Quince attributable to these shareholders for the period 2 May 2007 to 31 January 2008 payable in cash. Simultaneously, PSG, Michiel le Roux and management will purchase their original investments previously sold to Quince, i.e. Quince Property Finance and Quince Scripfin from Quince for approximately R25 million being the original selling price plus the retained profit attributable to Reunert in these entities payable in cash.



The loans advanced by Quince to these businesses will be repaid. The agreement is subject to the finalisation of agreements between all Quince shareholders and regulatory approvals and, if approved, will have an effective date of 1 February 2008. The deal is expected to be earnings enhancing for Reunert.
04 Feb 2008 08:45:44
(Official Notice)
Ms. KC Morolo resigned as a non-executive director from the board of Reunert, with effect from 1 February 2008.
06 Jul 2006 17:09:16
(Official Notice)
A preference dividend at the rate of 5.5% per annum has been declared for the half year ending 30 June 2006, payable in South African currency, on 31 July 2006 and amounts to 5.5cps. The salient dates for the dividend are as follows:

*Last date to trade preference shares 'CUM' dividend -- Friday, 21 July 2006

*Record date -- Friday, 28 July 2006

*Payment date -- Monday,31 July 2006
16 May 2006 11:00:17
(C)
Revenue rose 19% to R3.9 billion (R3.3 billion) while EBITDA increased 23% to R551.0 million (R448.1 million). After abnormal items and taxation the group's profit rose 26% to R358.5 million (R285.5 million). Both earnings and headline earnings grew 29% to 234.1cps (181.9cps) and 232.6cps (180.5cps) respectively.



Dividend

An interim ordinary share dividend (Number 160) of 63cps (52cps) has been declared by the directors for the half year ended 31 March 2006.



Prospects

Most of the group's operations are expected to benefit from the current buoyant market conditions. Therefore Reunert should continue to deliver headline earnings growth in the second half of the year.
20 Apr 2006 16:00:07
(Official Notice)
Earnings per share and headline earnings per share will be between 25% and 35% more than the corresponding reporting period of the previous year. This is largely attributable to strong revenue growth by most of the companies in the group. Reunert is currently finalising its results for the six months ended 31 March 2006 which should be released before the end of 16 May 2006.
23 Feb 2006 16:53:07
(Official Notice)
A preference dividend at the rate of 5.5% per annum has been declared for the half year ending 31 December 2005, payable in South African currency, on 20 March 2006 and amounts to 5.5cps.



The salient dates for the dividend are as follows:

*Last date to trade preference shares cum-dividend -- Friday,10 March 2006

*Preference shares trade ex-dividend -- Monday,13 March 2006

*Record date -- Friday,17 March 2006

*Payment date -- Monday,20 March 2006
06 Feb 2006 16:31:08
(Official Notice)
At the annual general meeting held on 06 February 2006, the requisite majority of shareholders approved all the ordinary and special resolutions proposed at the meeting. The special resolutions would be lodged for registration with the Registrar of Companies in due course.
15 Dec 2005 09:57:42
(Official Notice)
With regard to the reviewed results for the year ended 30 September 2005, shareholders are advised that the annual financial statements have been distributed to shareholders today, 15 December 2005 and contain no modifications to the reviewed results which were released on SENS on 15 November 2005. The annual general meeting of shareholders will be held in the Reunert Board Room, Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead, Sandton on Monday 6 February 2006 at 10:00
15 Nov 2005 10:12:32
(C)
The past year has been exceptional for Reunert. Revenue increased by 13% to R7 036.9m (R6 247.3m). Operating profit moved up 20% to R905.5m (R754m). Attributable profit amounted to R709.2m (R478.4m), an improvement of 48%. Strong domestic economic growth and the share buyback in September 2004 resulted in headline earnings per share increasing by 46% from 278c to 406c per share. Total dividends increased by 39% to 222c per share and a final dividend of 170c per share has been declared.



Prospects

It remains the board's aim to grow headline earnings per share at a rate higher than inflation in a sustainable way. However, it is unlikely that this year's growth rate will be achieved in the coming financial year.
25 Oct 2005 17:46:55
(Official Notice)
Reunert is currently finalising its results for the year ended 30 September 2005, which should be released on 15 November 2005. In this regard, shareholders are advised that earnings and headline earnings per share is expected to be between 40% and 50% above the earnings and headline earnings for the comparable period in the previous year. The main factor which has favourably impacted headline earnings per share is the combined favourable performances of the group's operations. The share buyback completed during the previous financial year reduced the number of shares in issue and has contributed approximately 12% to the increase in headline earnings per share.



20 Oct 2005 17:57:34
(Official Notice)
13 Jul 2005 10:51:58
(Official Notice)
A preference dividend at the rate of 5.5% per annum has been declared for the half year ending 31 December 2004, payable in South African currency, on 8 August 2005 and amounts to 5.5c per share.



The salient dates for the dividend are as follows:

*Last date to trade preference shares `CUM` dividend Friday, 29 July 2005

*Preference shares trade `EX` dividend Monday, 1 August 2005

*Record date Friday, 5 August 2005

*Payment date Monday, 8 August 2005

15-Mar-2016
(X)
Reunert Ltd. is listed on the JSE Ltd. in the industrial goods and services sector. It manages a number of businesses focused on electrical engineering, information and communication technologies and applied electronics. Reunert's employees are highly qualified and experienced engineers, technicians, research and development experts and field support staff. Reunert supports well-known brands such as Nashua, CBI-electric and Reutech. Reunert promotes a decentralised management style. While operating decisions are made by the businesses, the Reunert board and executive team define and monitor long-term strategic plans, risks, performance and investment decisions.


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