REUNERT LIMITED - Appointment of non-executive director to the Reunert board and two board committees

Appointment of non-executive director to the Reunert board and two board committees

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR TO THE REUNERT BOARD AND
TWO BOARD COMMITTEES

The board of directors of Reunert ("board") is pleased to announce the appointment of
Ms Phuti Mahanyele to the board as an independent non-executive director, with effect
from 1 October 2015. She will also serve as a member of the audit and social, ethics and
transformation committees.

Ms Mahanyele has a BA in Economics from Rutgers University, USA and an MBA from
De Montfort University, Leicester, UK. She completed the Kennedy School of Government
Executive Education programme ‘Global Leadership and Public Policy for the 21st
Century’ at Harvard University in 2008. Ms Mahanyele has extensive commercial
experience, which includes the position of Head of Project Finance South Africa at the
Development Bank of Southern Africa. She joined the Shanduka group in 2004 and
served as the Shanduka Group CEO from September 2010 to June 2015.

By order of the board

Sandton
3 September 2015

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

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