REUNERT LIMITED - Report on proceedings at the Annual General Meeting

Report on proceedings at the Annual General Meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the hundredth (100th) annual general meeting of the shareholders of the Company held today,
17 February 2014, all the ordinary and special resolutions proposed at the meeting were approved by the
requisite majority of votes.

Sandton
17 February 2014

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

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