REUNERT LIMITED - Declaration Of Dividend No 55

Declaration Of Dividend No 55

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1913/004355/06
ISIN: ZAE000005930
Share code: RLZP

DECLARATION OF DIVIDEND NO 55
5½% CUMULATIVE PREFERENCE SHARES

NOTICE IS HEREBY GIVEN that a preference dividend at the rate of
5½% per annum has been declared for the half year ended 31
December 2012, payable in South African currency, on Monday, 28
January 2013, and amounts to 5,5 cents per preference 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 preference share.

The issued preference share capital at the declaration date is
350 000 preference 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, 18 January 2013
Preference shares trade “EX”
dividend                                Monday, 21 January 2013
Record date for determining
shareholders entitled to dividend       Friday, 25 January 2013
Payment date                            Monday, 28 January 2013

Preference share certificates may not be dematerialised or
rematerialised between Monday, 21 January 2013 and Friday, 25
January 2013, both dates inclusive.

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
3 January 2013

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

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