Report on proceedings at annual general meeting REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06 ISIN: ZAE000057428 Share code: RLO ("Reunert") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the hundred and first annual general meeting of the ordinary shareholders of Reunert held today, 16 February 2015, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. Details of the results of voting at the annual general meeting are as follows: - Total number of Reunert shares in issue as at the date of the annual general meeting: 182 952 596 (Note: Reunert has no treasury shares and therefore the total number of Reunert shares that could have been voted at the annual general meeting is equal to the number of shares in issue.) - Total number of Reunert shares that were present or represented at the annual general meeting: 152 117 817, being 83,15% of the total number of Reunert shares that could have been voted at the annual general meeting - Total number of shares abstained: 44 908, representing 0,025% the total issued share capital of Reunert 1. Ordinary resolution number 1: Election of independent non-executive director: T Abdool-Samad For Against 152 117 817 0 100% 0% 2. Ordinary resolution number 2: Re-election of executive director: MC Krog For Against 151 868 891 248 926 99,84% 0,16% 3. Ordinary resolution number 3: Re-election of independent non-executive director: TJ Motsohi For Against 152 107 291 10 526 99,99% 0.01% 4. Ordinary resolution number 4: Re-election of independent non-executive director: TS Munday For Against 151 831 231 286 586 99,81% 0.19% 5. Ordinary resolution number 5: Re-election of independent non-executive director: R van Rooyen For Against 152 107 291 10 526 99,99% 0.01% 6. Ordinary resolution number 6: Re-election as audit committee member: R van Rooyen For Against 152 107 291 10 526 99,99% 0.01% 7. Ordinary resolution number 7: Election as audit committee member: T Abdool-Samad For Against 152 117 817 0 100% 0% 8. Ordinary resolution number 8: Re-election as audit committee member: S Martin For Against 152 107 291 10 526 99,99% 0.01% 9. Ordinary resolution number 9: Re-appointment of external auditors Deloitte and Patrick Smit For Against 152 117 817 0 100% 0% 10. Ordinary resolution number 10: Endorsement of Reunert’s remuneration policy For Against 119 601 049 32 516 768 78,62% 21,38% 11. Ordinary resolution number 11: Ratification relating to personal financial interest arising from multiple offices in the Reunert group For Against 152 101 304 16 513 99,99% 0,01% 12. Special resolution number 12: Approval of issue of a maximum of 2 617 000 ordinary shares in terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme For Against 151 636 458 481 359 99,68% 0,32% 13. Special resolution number 13: General authority to repurchase shares, which repurchase shall not exceed 5% of issued shares For Against 152 117 059 758 99,9995% 0,0005% 14. Special resolution number 14: Approval of non-executive directors’ remuneration For Against 152 117 059 758 99,9995% 0,0005% 15. Special resolution number 15: Approval of financial assistance in terms of approved long-term incentive scheme and to entities related or inter-related to the Company For Against 147 077 885 5 039 932 96,69% 3,31% 16. Ordinary resolution number 16: Signature of documents and authority of director or company secretary to implement resolutions passed For Against 152 117 817 0 100% 0% Sandton 16 February 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/02/2015 04:55:00 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.