RLO - Reunert Limited - Appointment and resignation of company secretary

RLO - Reunert Limited - Appointment and resignation of company secretary        
Reunert Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1913/004355/06)                                           
ISIN: ZAE000057428                                                              
Share Code: RLO                                                                 
("Reunert")                                                                     
APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Natasha Camhee has been appointed as the company secretary of Reunert Limited,  
effective 1 April 2011.                                                         
Accordingly, Reunert Management Services, the current secretary of the Reunert  
group, will no longer provide such service in future, also effective 1 April    
2011.                                                                           
Natasha was the company secretary of the Airports Company South Africa and was  
previously corporate secretary at the Industrial Development Corporation.       
Sandton                                                                         
31 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/03/2011 16:00:01 Supplied by www.sharenet.co.za                     
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