RLO - Reunert Limited - Changes to the board of directors

RLO - Reunert Limited - Changes to the board of directors                       
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/004355/06)                                            
Share code: RLO                                                                 
ISIN: ZAE000057428                                                              
("Reunert" or "the group")                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
Reunert and Mr Nick Wentzel have reached mutual agreement whereby Mr Wentzel    
will leave the employment of Reunert with immediate effect.  Reunert wishes Mr  
Wentzel well in his future endeavours.                                          
Dave Rawlinson, Reunert financial director, and Manuela Krog, the financial     
director designate, will be appointed chief executive and financial director    
respectively, also with immediate effect.                                       
Dave Rawlinson has agreed to extend his tenure with the group.                  
Sandton                                                                         
21 September 2011                                                               
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)              
Media queries: Brunswick, Marina Bidoli (083) 253 0478 and Byron Kennedy (082)  
453 2066                                                                        
Investor queries: Carina de Klerk (083) 631 5743                                
Date: 21/09/2011 16:13:02 Supplied by www.sharenet.co.za                     
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