RLO - Reunert Limited - Acceptance of options by directors

RLO - Reunert Limited - Acceptance of options by directors                      
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1913/004355/06)                                           
ISIN: ZAE000057428                                                              
Share Code: RLO                                                                 
("Reunert" or "the Company")                                                    
ACCEPTANCE OF OPTIONS BY DIRECTORS                                              
The following directors of the Company have been granted, and accepted options  
in terms of the Reunert 2006 share scheme.                                      
Accordingly, in compliance with the JSE Limited Listings Requirements, the      
following information is disclosed:                                             
Company                       :    Reunert Limited                              
Date of transactions          :    24 November 2011                             
Nature of transactions        :    Grant and acceptance of share                
options in respect of the                                                       
Reunert 2006 share scheme                                                       
Class of securities           :    Options in respect of ordinary               
shares                                                                          
Period of exercise            :    3 years                                      
Vesting                       :    On exercise of the options                   
Nature of                                                                       
directors` interests          :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Transactions completed        :    Off market                                   
Director                      :    DJ Rawlinson                                 
Number of options accepted    :    200 000                                      
Option strike price           :    R60.80                                       
Total value of transaction    :    R12 160 000                                  
Director                      :    MC Krog                                      
Number of options accepted    :    200 000                                      
Option strike price           :    R60.80                                       
Total value of transaction    :    R12 160 000                                  
Director                      :    BP Gallagher                                 
Number of options accepted    :    100 000                                      
Option strike price           :    R60.80                                       
Total value of transaction    :    R6 080 000                                   
Sandton                                                                         
24 November 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/11/2011 15:55:09 Supplied by www.sharenet.co.za                     
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