REUNERT LIMITED - Notice Of Class Meeting And Notice Of Combined Meeting

Notice Of Class Meeting And Notice Of Combined Meeting

REUNERT LIMITED
(Incorporated in South Africa)
Registration No.: 1913/004355/06
ISIN: ZAE000057428
Share Code: RLO and RLZP
(“Reunert” or “the company”)


NOTICE OF CLASS MEETING AND NOTICE OF COMBINED MEETING

Notice of class meeting

Notice is hereby given that a shareholders’ meeting (“class
meeting”) of the holders (“preference shareholders”) of 5½%
cumulative preference shares (“preference shares”) will be held
at:

Reunert Boardroom
Lincoln Wood Office Park
6-10 Woodlands Drive
Woodmead
Johannesburg
on Tuesday, 12 February 2013, at 9h00,
to approve amendments to the terms attaching to the preference
shares contained in the company`s memorandum of incorporation,
relating mainly to aligning the terms of the preference shares to
the Companies Act, 2008 and the JSE Listings Requirements and
including the provision for a redemption of the preference shares,
at the option of the company, as stated in the notice of meeting
of preference shareholders, which will be posted on or about 21
December 2012, together with the company’s integrated report.

Preference shareholders are advised that the proposed amendments
to the preference shares, if passed, will allow the company, at
its option, to redeem the preference shares at R2,00 per
preference share, which redemption value is substantially above
the value at which the shares have been trading prior to this
announcement. Preference shareholders are advised that if and
until the resolutions amending the preference share rights are
passed at the class meeting, there is no certainty that these
amendments will be approved by the preference shareholders and the
ordinary shareholders.

Notice of combined meeting

Notice is hereby given that a shareholders’ meeting (“combined
meeting”) of the holders of preference shares and the holders of
the ordinary shares 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 class meeting, which is
scheduled to commence at 9h00, to transact the business as stated
in the notice of combined meeting of 5.5% cumulative preference
shareholders and ordinary shareholders, which will be posted on or
about 21 December 2012, together with the company’s integrated
report.

Salient dates

The notice of class meeting and the notice of the combined meeting
will be sent to the holders of preference shares and/or the
holders of the ordinary shares, as the case may be, who 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 preference shareholders and
ordinary shareholders are entitled to receive notice of the
meetings.

The record date on which the preference shareholders and/or the
ordinary shareholders, as the case may be, must be registered as
such in the company’s securities register in order to attend and
vote at the class meeting or the combined 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 relevant meeting. The last day to trade in order to be
entitled to vote at the class meeting and/or the combined meeting,
as the case may be, 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)

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