REINET INVESTMENTS S.C.A - Extraordinary General Meeting of shareholders

Extraordinary General Meeting of shareholders

Reinet Investments S.C.A. Depositary Receipts
issued by Reinet Securities SA
(Incorporated in Switzerland)
ISIN: CH0045793657
Depositary Receipt Code: REI

COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE


Extraordinary General Meeting of shareholders

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An Extraordinary General Meeting of shareholders of Reinet Investments S.C.A. ('the Company') will be held in Luxembourg on 18 May 2015 to seek shareholders' approval to change the date of the Annual General Meeting of shareholders, renewal of the authorised share capital and related authorisations of the Company's general partner, and to inform shareholders of an upcoming rewording of the Company's dividend policy as stated in its prospectus. A copy of the Notice of Meeting can be viewed on Reinet's website www.reinet.com.

As Reinet Depository Receipt ('DR') holders, your votes at shareholders' meetings are exercised on your behalf by Reinet Securities SA and as such you will not be able to attend the meeting in person. A proxy voting form will be mailed to all DR holders today. We would therefore advise all DR holders to submit their proxy voting instructions within the timeframe as set out in the mailed documents.

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


17 April 2015


Reinet Investments Manager S.A.
for and on behalf of Reinet Investments S.C.A.


Reinet Investments S.C.A. is a partnership limited by shares incorporated in the Grand Duchy of Luxembourg and having its registered office at 35 boulevard Prince Henri, L-1724 Luxembourg. It is governed by the Luxembourg law on securitisation and in this capacity allows its shareholders to participate indirectly in the portfolio of assets held by its wholly-owned subsidiary Reinet Fund S.C.A. F.I.S., a specialised investment fund also incorporated in Luxembourg. Reinet Investments shares are listed on the Luxembourg Stock Exchange, its primary listing, and Reinet Investments South African Depository Receipts are listed in Johannesburg, its secondary listing.





Reinet Investments S.C.A.
R.C.S. Luxembourg B 16.576
Registered office: 35, boulevard Prince Henri, L 1724 Luxembourg, Tel. (+352) 22 42 10, Fax (+352) 22 72 53
Email: info@reinet.com, website: www.reinet.com
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