REUNERT LIMITED - Cancellation of treasury shares and notification in terms of section 122(3) of the companies act

Cancellation of treasury shares and notification in terms of section 122(3) of the companies act

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

CANCELLATION OF TREASURY SHARES AND NOTIFICATION IN TERMS OF SECTION 122(3) OF THE
COMPANIES ACT AND PARAGRAPH 3.83(b) OF THE JSE LIMITED LISTING REQUIREMENTS

Shareholders are advised that Reunert has received 14,4 million Reunert ordinary shares to the value of
R950 million on 15 January 2014 as a result of a distribution (dividend in specie) from its wholly-owned
subsidiary, Nashua Mobile Proprietary Limited.. The shares distributed to Reunert will be cancelled,
delisted and returned to Reunert’s authorised and unissued share capital.

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 and paragraph 3.83(b) of the
JSE Limited Listings Requirements, shareholders are hereby notified that Nashua Mobile’s interest in
Reunert’s issued share capital has, as a result of the distribution, reduced from approximately 9,5% to
approximately 2,6%.

Sandton
16 January 2014

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

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