REUNERT LIMITED - Appointment of executive directors to the Reunert Board

Appointment of executive directors to the Reunert Board

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06
ISIN: ZAE000057428
Share code: RLO
(“Reunert”)

APPOINTMENT OF EXECUTIVE DIRECTORS TO THE REUNERT BOARD

The board of directors of Reunert (“board”) is pleased to announce the appointment
of Alan Dickson and Mark Taylor to the board with effect from 21 November 2013.

Alan Dickson is currently managing director of CBI-electric: African Cables and CBI-
electric: Low Voltage and Mark Taylor is currently chief executive officer of
Nashua Mobile Proprietary Limited.

Both have extensive experience in their respective industries and the board looks
forward to their contributions as executive directors of Reunert.

By order of the board

Sandton
20 November 2013

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

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