REUNERT LIMITED - Appointment of an independent non-executive director

Appointment of an independent non-executive director

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
Share code: RLO
(“Reunert” or the “Company”)

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors of Reunert (the “Board”) is pleased to announce the appointment of Mr Mohamed
Husain as an independent non-executive director of the Company, with effect from 1 November 2020. He
will also serve as a member of the Investment Committee, Nomination & Governance Committee, and
Remuneration Committee.

Mr Husain is appointed as the chair-elect of the Board and will assume this role by no later than the annual
general meeting of Reunert to be held in February 2022, as agreed between the Nomination & Governance
Committee, the current chair (Mr TS Munday) and Mr Husain. Mr Husain will be provided with the opportunity
to familiarise himself with the Board and the Reunert group of companies during the months ahead, before
he succeeds to the role of chair.

Mr Husain is a practising attorney and a director of the law firm Knowles Husain Lindsay Inc. In his
distinguished career, he has served in various leadership roles and gained valuable experience in a wide
range of activities, including as a member of the Council of the Law Society of South Africa for 15 years
and chair of Andulela Investment Holdings Limited for 10 years. He enjoys particular recognition in the
fields of dispute resolution and commercial litigation.

Mr Husain recently retired from the ABSA Group Limited and ABSA Bank Limited boards, both of which he
served on from 2008 to 2020 in a non-executive capacity. During his tenure at ABSA Group and ABSA
Bank he served as either the chair, or a member of, various committees. He further served as the lead
independent director of both ABSA Group and ABSA Bank from 2018 to June 2020.

The Board welcomes Mr Husain to Reunert and is looking forward to benefitting from his considerable
knowledge and extensive experience.



Johannesburg
1 October 2020

Sponsor
One Capital

Date: 01-10-2020 05:00:00
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