No Change Statement And Notice Of Annual General Meeting REUNERT LIMITED (Incorporated in South Africa) Registration No.: 1913/004355/06 ISIN: ZAE000057428 Share Code: RLO (“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 published on Reunert’s website (at www.reunert.co.za) on or about 21 December 2012 and contain no modifications to the audited results which were published on SENS on 20 November 2012. The Reunert integrated report will be posted to shareholders on or about 21 December 2012. Notice of the annual general meeting Notice is hereby given that the 99th Reunert annual general meeting of ordinary shareholders will be held at: Reunert Boardroom Lincoln Wood Office Park 6-10 Woodlands Drive Woodmead Johannesburg on Tuesday, 12 February 2013, immediately after the conclusion of the combined meeting of the holders of the 5½% cumulative preference shares (“preference shares”) and the ordinary shares, which combined meeting will in turn take place immediately after the conclusion of the class meeting of the holders of the preference shares, which is scheduled to commence at 9h00, to transact the business as stated in the notice to the annual general, which will be posted to shareholders on or about 21 December 2012, together with the company’s integrated report. Salient dates The notice of the company’s annual general meeting will be sent to its shareholders that are recorded as such in the company’s securities register on 14 December 2012, being the record date set by the board of directors 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 1 February 2013, being the record date set by the board of directors 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 25 January 2013. Proxy forms must be lodged at the share transfer secretaries, Computershare Investor Services (Proprietary) Limited, to be received by them not later than 9h00 on Monday, 11 February 2013. On behalf of the board Reunert Management Services Limited Company Secretary Registered Office Contact information of Share Transfer Secretaries Lincoln Wood Office Park 6-10 Woodlands Drive Computershare Investor Services Woodmead (Proprietary) Limited Sandton Physical address: Ground Floor. 2196 70 Marshall Street, Johannesburg Postal address: PO Box 61051, Marshalltown, 2001 Telephone: +27 11 370 5000 Fax: +27 11 688 5222 E-mail: web.queries@computershare.co.za Website: www.computershare.co.za Woodmead 13 December 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/12/2012 09:45:00 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.