REUNERT LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

REUNERT LIMITED
(Incorporated in South Africa)
Registration No.: 1913/004355/06
ISIN: ZAE000057428
Share Code: RLO
(“Reunert” or “the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
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 hereby 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 5½% 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.
Salient dates
The notice of the company’s annual general meeting will be sent to
its shareholders that are recorded as such in the company’s
securities register on 14 December 2012, being the record date set
by the board of directors of the company determining 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 1 February
2013, being the record date set by the board of directors of the
company determining 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 25 January 2013.
Proxy forms must be lodged at the share transfer secretaries,
Computershare Investor Services (Proprietary) Limited, to be
received by them not later than 9h00 on Monday, 11 February 2013.
On behalf of the board
Reunert Management Services Limited
Company Secretary

Registered Office             Contact information of Share
                              Transfer Secretaries
Lincoln Wood Office Park
6-10 Woodlands Drive          Computershare Investor Services
Woodmead                      (Proprietary) Limited
Sandton                       Physical address: Ground Floor.
2196                          70 Marshall Street,
                              Johannesburg
                              Postal address: PO Box 61051,
                              Marshalltown, 2001
                              Telephone: +27 11 370 5000
                              Fax: +27 11 688 5222
                              E-mail:
                              web.queries@computershare.co.za
                              Website:
                              www.computershare.co.za



Woodmead
13 December 2012


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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