REUNERT LIMITED - Resignation of director

Resignation of director

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1913/004355/06
ISIN: ZAE000057428
JSE Code: RLO
(“Reunert” or “the Company”)

RESIGNATION OF DIRECTOR

Ms Kholeka Winifred Mzondeki has resigned with immediate effect as an independent non-
executive director from the board of Reunert. She has also resigned as a member of the
Reunert Audit Committee and the Reunert Social, Ethics and Transformation Committee.

The board has expressed its gratitude to Ms Mzondeki’s commitment and services rendered
since she was appointed to the board in November 2009.

Sandton
19 November 2012

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

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