REUNERT LIMITED - Appointment of non-executive director

Appointment of non-executive director

Reunert Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
Share Code: RLO

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Ms Louisa Madiako Mojela has been appointed as a non-executive director to the board of Reunert Limited
and as a member of the Audit Committee with effect from 1 April 2013.

Sandton
2 April 2013

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

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