REINET INVESTMENTS S.C.A - Reinet Annual General Meeting of shareholders approves full agenda.

Reinet Annual General Meeting of shareholders approves full agenda.

Reinet Investments S.C.A. Depositary Receipts
issued by Reinet Securities SA
(Incorporated in Switzerland)
ISIN: CH0045793657
Depositary Receipt Code: REI


COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE

Reinet Annual General Meeting of shareholders approves full agenda.

At the Annual General Meeting of Reinet Investments S.C.A. held earlier today in Luxembourg, a total of 140 536 507 ordinary shares (or 71,72%) and all the 1 000 management shares were present or represented by proxy out of a total of 195 941 286 ordinary shares and 1 000 management shares in issue.
 
The shareholders approved all of the matters tabled at the meeting. Specifically, the financial statements of the Company and the consolidated financial statements for the accounting year ended 31 March 2012 were approved and the General Partner and Board of Overseers discharged from their responsibilities for that period.
 
The shareholders approved the appropriation of retained earnings. The retained earnings of Euro 912 349 030 will be carried forward; no dividend is payable.
 
Shareholders also re-elected Mr Denis Falck, Dr Peter Kaul, Mr Yves Prussen and Mr Ian Whitecourt to serve as members of the Board of Overseers for the year ending at the next Annual General Meeting.
 
Reinet Investments Manager S.A.
for and on behalf of Reinet Investments S.C.A.

Reinet Investments S.C.A. is a partnership limited by shares incorporated in the Grand Duchy of Luxembourg and having its registered office at 35, boulevard Prince Henri, L-1724 Luxembourg. It is governed by the Luxembourg law on securitisation and in this capacity allows its shareholders to participate indirectly in the portfolio of assets held by its wholly-owned subsidiary Reinet Fund S.C.A. F.I.S., a specialised investment fund also incorporated in Luxembourg. Reinet Investments shares are listed on the Luxembourg Stock Exchange, Reinet Investments primary listing, and Reinet Investments South African Depository Receipts are listed in Johannesburg, Reinet Investments secondary listing. Reinet Investments shares are included in the 'LuxX' index of the principal shares traded on the Luxembourg exchange.


11 SEPTEMBER 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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