REUNERT LIMITED - Appointment of lead independent director and changes to the board committees

Appointment of lead independent director and changes to the board committees

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 LEAD INDEPENDENT DIRECTOR AND CHANGES TO THE BOARD
COMMITTEES

Reunert shareholders (“Shareholders”) are referred to the announcement published on SENS on
24 August 2021, wherein Shareholders were advised of changes to the board of directors of the
Company (the “Board”). The changes announced included the retirement of both the chair of the
Board, Mr Trevor Munday, and the lead independent director, Mr Sean Jagoe, immediately following
the conclusion of Reunert’s 2022 annual general meeting, currently planned for 15 February 2022
(“2022 AGM”).

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board is pleased to
announce that Mr John Hulley, an independent non-executive director of the Board, will be appointed
as the lead independent director of the Board with effect from 15 February 2022, after the conclusion
of the 2022 AGM.

The Board continues to assess the composition and chairmanship of its committees, to ensure that
these remain aligned with the Board’s policies on diversity, rotation processes, sharing of
responsibilities, and succession planning.

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are
further advised that with effect from 1 January 2022:

-   Dr Tumeka Matshoba-Ramuedzisi, an independent non-executive director of the Board, will
    succeed Advocate Thandi Orleyn, a non-executive director of the Board, as chair of the Social,
    Ethics and Transformation Committee, with Advocate Orleyn remaining as a member; and
-   Ms Tasneem Abdool-Samad, an independent non-executive director of the Board, will succeed
    Ms Sarita Martin, an independent non-executive director of the Board, as chair of the
    Remuneration Committee, with Ms Martin remaining as a member.


Johannesburg
29 September 2021

Sponsor
One Capital

Date: 29-09-2021 04:40:00
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