Changes to the Board of Directors: Chief Executive Officer REUNERT LIMITED (Incorporated in the Republic of South Africa) Registration number: 1913/004355/06 ISIN: ZAE000057428 Share code: RLO ("Reunert" or "the Company") CHANGES TO THE BOARD OF DIRECTORS: CHIEF EXECUTIVE OFFICER In his chairman’s statement in Reunert’s 2013 Integrated Report, Trevor Munday advised that chief executive, David Rawlinson, would retire in 2014. He wrote that after a distinguished term as group financial director, Mr Rawlinson had stepped into the chief executive role in 2011 at a time when Reunert required a steady and experienced hand to stabilise the group after a disruptive period. At the time, he was on the verge of retirement and yet, in demonstrating his commitment to Reunert, he assumed the formidable role of chief executive for a period of two-to-three years. That period is now approaching completion. The Reunert board and executive committee express their deep appreciation to Mr Rawlinson for his stellar service over many years and wish him and his wife, Sue, a well-deserved, happy and healthy retirement. Mr Alan Dickson will be appointed as chief executive with effect from 1 October 2014, being the start of Reunert’s new financial year. Mr Dickson (M.Sc. Electrical Engineering; MBA with distinction), is 44 years old and has been with the Reunert group for 17 years. Having progressed steadily through the group in a number of managerial positions, he was appointed managing director of CBi Electric, African Cables, in 2009 and managing director of CBi Electric, African Cables and Low Voltage, in 2012. In 2013 he was appointed as an executive director of Reunert. The board is confident that Mr Dickson has the vision, experience and character to provide exceptional leadership to the Reunert group. By order of the board of the Company Woodmead, Sandton 8 August 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/08/2014 04:30:00 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.