RLO - Reunert Limited - Change to the board of directors

RLO - Reunert Limited - Change to the board of directors                        
REUNERT Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1913/004355/06)                                           
ISIN:ZAE000057428                                                               
Share Code: RLO                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Messrs. BP Connellan and KJ Makwetla, having reached retirement age, have       
retired as non-executive directors from the board of Reunert Limited with effect
from 8 February 2011.                                                           
Sandton                                                                         
8 February 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/02/2011 15:46:01 Supplied by www.sharenet.co.za                     
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