REUNERT LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/004355/06)
Share code: RLO
ISIN: ZAE0000057428
("Reunert” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 September
2014, shareholders are advised that the integrated report and
annual financial statements will be distributed to shareholders on
Friday, 19 December 2014 and contain no modifications to the
audited results which were published on SENS on 18 November 2014.

Notice of the annual general meeting
Notice is hereby given that the hundred and first annual general
meeting of Reunert shareholders will be held at 09h00 on
Monday,16 February 2015 at Reunert Limited, Lincoln Wood Office
Park, 6-10 Woodlands Drive, Woodmead, Sandton to transact the
business as stated in the annual general meeting notice forming
part of the annual financial statements.

Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday, 5 December 2014 being the notice
record date used to determine which shareholders are entitled to
receive notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday,
6 February 2015 being the voting record date used to determine
which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be Friday,
30 January 2015. Proxy forms must be lodged by no later than 09h00
on Friday, 13 February 2015. Any forms of proxy not lodged by this
time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.

Sandton
19 December 2014

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

Date: 19/12/2014 01:30:00 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.