Finalisation announcement regarding the redemption and delisting of all 350 000 5.5% cumulative preference shares Reunert Limited (Incorporated in the Republic of South Africa) Registration Number: 1913/004355/06 ISIN: ZAE000057428 Ordinary share code: RLO Preference share code: RLZP (“Reunert” or “the Company”) FINALISATION ANNOUNCEMENT REGARDING THE REDEMPTION AND DELISTING OF ALL 350 000 ISSUED 5,5% CUMULATIVE PREFERENCE SHARES OF R2,00 EACH (“PREFERENCE SHARES”) IN THE ISSUED CAPITAL OF THE COMPANY Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) on 5 June 2013 and published in the press on 6 June 2013 wherein they were advised that the Company had resolved to redeem and delist all the Preference Shares in accordance with Article 3.1.2.5.5 of the Company’s Memorandum of Incorporation (“Redemption”). The Preference Shares will be redeemed at R2.10 per Preference Share, totaling R735 000 for the 350 000 Preference Shares, less dividend tax, where applicable (“the Redemption Consideration”), as disclosed in the SENS announcement and will thereafter be delisted from the JSE Limited. As announced in a separate announcement on SENS on 5 June 2013, the Redemption and delisting of the Preference Shares will follow immediately after the payment of the preference dividend, amounting to 5,5 cents per preference share (gross) and 4,675 cents per preference share after the deduction of 15% dividend withholding tax on Monday 1 July 2013. The Redemption is now confirmed and the salient dates and times below remains as announced on 5 June 2013 and published on 6 June 2013: Salient dates and times Last day to trade to be eligible for the redemption Friday, 21 June 2013 Suspension of the Preference Shares on the JSE trading system Monday, 24 June 2013 Record Date in order to receive the Redemption Consideration Friday, 28 June 2013 Payment of the Redemption Consideration Monday, 1 July 2013 Listing of Preference Shares terminated on the JSE trading system at commencement of trading on Tuesday, 2 July 2013 Notes: 1. All times given are South African local times. 2. Share certificates may not be dematerialised or rematerialised after Friday, 21 June 2013. On behalf of the board Reunert Management Services Proprietary Limited Company Secretary Registered Office Contact information of Share Transfer Secretaries Lincoln Wood Office Park Computershare Investor Services (Proprietary) 6-10 Woodlands Drive Limited Woodmead Physical address: Ground Floor. 70 Marshall Sandton Street, Johannesburg 2196 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 Sandton 13 June 2013 Transaction Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 13/06/2013 08:00:00 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.