RLO/RLZP - Reunert Limited - No change statement and notice of Annual

RLO/RLZP - Reunert Limited - No change statement and notice of Annual           
General Meeting                                                                 
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration Number:  1913/004355/06                                            
Ordinary share code: RLO      ISIN: ZAE000057428                                
Preference share code: RLZP   ISIN: ZAE000005930                                
("Reunert" or "the Company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements will be           
distributed to shareholders on 20 December 2011 and contain no modifications    
to the audited results which were published on SENS on 14 November 2011.        
Notice of the annual general meeting                                            
Notice is hereby given that the Reunert annual general meeting of               
shareholders will be held in the Reunert boardroom, Lincoln Wood Office         
Park, 6-10 Woodlands Drive, Woodmead, on Wednesday, 15 February 2012 at         
09:00 to transact the business as stated in the annual general meeting          
notice forming part of the annual financial statements.                         
Salient dates                                                                   
The notice of the Company`s annual general meeting has been sent to its         
shareholders who were recorded as such in the Company`s securities register     
on Friday, 9 December 2011 being the notice record date as set by the Board     
of the Company determining which shareholders are entitled to receive notice    
of the annual general meeting.                                                  
The record date on which shareholders of the Company must be registered as      
such in the Company`s securities register in order to attend and vote at the    
annual general meeting is Friday, 3 February 2012 being the voting record       
date as set by the Board of the Company determining which shareholders are      
entitled to attend and vote at the annual general meeting. The last day to      
trade in order to be entitled to vote at the annual general meeting will        
therefore be Friday, 27 January 2012. Proxy forms must be lodged by no later    
than 24 hours before 15 February 2012. Any forms of proxy not lodged by this    
time must be handed to the chairman of the annual general meeting               
immediately prior to the annual general meeting.                                
Sandton                                                                         
20 December 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/12/2011 09:10:01 Supplied by www.sharenet.co.za                     
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