REUNERT LIMITED - Resignation from audit committee

Resignation from audit committee

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

RESIGNATION FROM AUDIT COMMITTEE

The board of directors hereby announces that Mr Sean Jagoe has resigned from the audit
committee of Reunert, with effect from 26 August 2014.


By order of the board

Sandton
27 August 2014

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

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