Declaration of dividend no 56 5½% cumulative preference shares REUNERT LIMITED (Incorporated in the Republic of South Africa) Registration number: 1913/004355/06 ISIN: ZAE000005930 Share code: RLZP (“company”) DECLARATION OF DIVIDEND NO 56 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 ending 30 June 2013, payable in South African currency, on Monday, 1 July 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. Immediately after the payment of the preference dividend, all of the 5,5% Cumulative Preference Shares will be redeemed and subsequently delisted from the JSE, as indicated in the company’s circular to holders of the 5,5% Cumulative Preference Shares, issued on 5 June 2013 and in the company’s separate announcement on the same date. In compliance with the requirements of Strate, the following dates are applicable: Last date to trade preference shares “CUM” dividend Friday, 21 June 2013 Suspension of the Preference Shares on the JSE trading system Monday, 24 June 2013 Record date for determining shareholders entitled to dividend Friday, 28 June 2013 Payment date Monday, 1 July 2013 Listing of Preference Shares terminated on the JSE trading system Tuesday, 2 July 2013 Preference share certificates may not be dematerialised or rematerialised after Friday 21 June 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 5 June 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/06/2013 07:30:00 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.