RLO - Reunert Limited - Notice of general meeting

RLO - Reunert Limited - Notice of general meeting                               
REUNERT LIMITED                                                                 
(Incorporated in Republic of South Africa)                                      
(Registration number 1913/004355/06)                                            
Share code: RLO                                                                 
ISIN: ZAE000057428                                                              
("Reunert")                                                                     
NOTICE OF GENERAL MEETING                                                       
Notice is hereby given that a general meeting of Reunert shareholders will be   
held at 10:00 at Reunert Head Office, Lincoln Wood Office Park 6-10, Woodlands  
Drive, Woodmead Sandton on 1 July 2011.                                         
Pursuant to the promulgation of the new Companies Act 71 of 2008(the Act), the  
following special resolutions must be passed to comply with the Act:            
-    Special resolution No 1 - FINANCIAL ASSISTANCE TO RELATED OR               
    INTER-RELATED ENTITIES WITHIN THE COMPANY                                   
-    Special resolution No 2 - PAYMENT OF DIRECTORS REMUNERATION                
The notice of meeting will be posted to shareholders on or about 27 May 2011.   
24 May 2011                                                                     
Sandton                                                                         
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/05/2011 07:05:01 Supplied by www.sharenet.co.za                     
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