REUNERT LIMITED - Resignation Of Independent Non-Executive Director: Y Z Cuba

Resignation Of Independent Non-Executive Director: Y Z Cuba

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Y Z CUBA

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

Y Z Cuba will resign from the board of directors of the company
and as a result also from the board committees on which she
serves, including the audit committee, with effect on 17 May 2013.
The board wishes to express its appreciation to Ms Cuba for her
contribution to the company during her tenure and wishes her all
of the best in her future endeavours.


Sandton
17 May 2013

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

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