RLZP - Reunert Limited - Declaration of dividend NO. 54

RLZP - Reunert Limited - Declaration of dividend NO. 54                         
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number: 1913/004355/06                                             
ISIN: ZAE000005930                                                              
Share code: RLZP                                                                
DECLARATION OF DIVIDEND NO. 54                                                  
5,5% CUMULATIVE PREFERENCE SHARES                                               
NOTICE IS HEREBY GIVEN that a preference dividend at the rate of 5,5% per annum 
has been declared for the half year ended 30 June 2012, payable in South African
currency, on 30 July 2012, and amounts to 5.5 cents per share (gross).          
The dividend has been declared from income reserves and no STC credits have been
used.                                                                           
A dividend withholding tax of 15% will be applicable to all shareholders who are
not exempt from or who do not qualify for a reduced rate of withholding tax. The
net dividend payable to shareholders subject to withholding tax at a rate of 15%
thus amounts to 4.675 cents per share.                                          
The issued preference share capital at the declaration date is 350 000 shares.  
Reunert`s income tax reference number is 9100/101/71/7/P.                       
In compliance with the requirements of Strate, the following dates are          
applicable:                                                                     
Last date to trade preference shares "CUM" dividend   Friday, 20 July 2012      
Preference shares trade "EX" dividend                 Monday, 23 July 2012      
Record date                                           Friday, 27 July 2012      
Payment date                                          Monday, 30 July 2012      
Preference share certificates may not be dematerialised or rematerialised       
between Monday, 23 July 2012 and Friday, 27 July 2012, both dates inclusive.    
On behalf of the board                                                          
Reunert Management Services Ltd, Secretaries                                    
Registered Office             Transfer Office                                   
Lincoln Wood Office Park      Computershare Investor Services                   
6-10 Woodlands Drive          (Pty) Limited                                     
Woodmead                      70 Marshall Street                                
Sandton                       Johannesburg                                      
2196                          2001                                              
Woodmead                                                                        
29 June 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/06/2012 10:00:02 Supplied by www.sharenet.co.za                     
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