RLO - Reunert Limited - Changes to the board sub-committees - Resignation

RLO - Reunert Limited - Changes to the board sub-committees - Resignation       
and appointment of a chairman.                                                  
REUNERT Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1913/004355/06)                                           
ISIN: ZAE000057428                                                              
Share Code: RLO                                                                 
("Reunert")                                                                     
CHANGES TO THE BOARD SUB-COMMITTEES                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
The following changes to the board sub-committees have been made, all with      
immediate effect:                                                               
Remuneration Committee                                                          
Ms Thandi Orleyn has resigned as the chairman of the Remuneration Committee     
but will remain a member, and Mr Sean Jagoe has been appointed as the           
chairman of the Remuneration Committee.                                         
Social, Ethics and Transformation Committee                                     
Mr Trevor Munday has resigned as the chairman of the Social, Ethics and         
Transformation Committee but will remain a member, and Ms Thandi Orleyn has     
been appointed as a member and the chairman of the Social, Ethics and           
Transformation Committee.                                                       
Sandton                                                                         
07 March 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/03/2012 15:26:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.