RLO - Reunert Limited - Report on proceedings at annual general meeting

RLO - Reunert Limited - Report on proceedings at annual general meeting         
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/004355/06)                                            
Share code: RLO                                                                 
ISIN: ZAE000057428                                                              
("Reunert")                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 97th (ninety-seventh) annual general meeting of the shareholders of      
Reunert held today, 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.                        
Sandton                                                                         
8 February 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/02/2011 11:55:56 Supplied by www.sharenet.co.za                     
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