RLO - Reunert Ltd - Appointments to the board Sub-committees

RLO - Reunert Ltd - Appointments to the board Sub-committees                    
REUNERT LTD                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1913/004355/06)                                           
ISIN: ZAE000057428                                                              
Share Code: RLO                                                                 
("Reunert")                                                                     
APPOINTMENTS TO THE BOARD SUB-COMMITTEES                                        
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
The following board sub-committees and appointments have been made, all with    
immediate effect.                                                               
Audit Committee                                                                 
Ms Yolanda Cuba has been appointed as a member of the Audit committee.          
Nomination Committee                                                            
Ms Thandi Orleyn has been appointed as a member of the Nomination committee.    
Social and Ethics Committee                                                     
Mr Trevor Munday has been appointed as the chairman of the Social and Ethics    
Committee, and Ms Kholeka Mzondeki, Mr Brand Pretorius and Mr Nick Wentzel have 
been appointed as members of the Social and Ethics committee.                   
Risk Committee                                                                  
Mr Brand Pretorius has been appointed as the chairman of the Risk Committee, and
Mr Trevor Munday, Mr Thabang Motsohi, Mr Rynhardt van Rooyen, Mr Nick Wentzel   
and Mr David Rawlinson have been appointed as members of the Risk Committee.    
Investment Committee (Ad hoc committee of the board)                            
Mr Trevor Munday has been appointed as the chairman of the Investment committee 
and Ms Yolanda Cuba, Mr Sean Jagoe, Mr Rynhardt van Rooyen and Mr Brand         
Pretorius have been appointed as members of the Investment committee.  Mr Nick  
Wentzel, Mr David Rawlinson and Mr Pat Gallagher are mandatory invitees.        
Sandton                                                                         
26 May 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/05/2011 12:43:01 Supplied by www.sharenet.co.za                     
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