REUNERT LIMITED - Cancellation of treasury shares and change in beneficial interest

Cancellation of treasury shares and change in beneficial interest

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 4 782 550 Reunert ordinary shares to the value of
approximately R303,7 million on 25 November 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.

Sandton
26 November 2014

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

Date: 26/11/2014 01:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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