REUNERT LIMITED - Exercise of options and subsequent sale of shares by director of major subsidiary

Exercise of options and subsequent sale of shares by director of major subsidiary

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


EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY DIRECTOR
OF MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following information is
disclosed:

Director:                                    P W de Villiers
Company:                                     ATC (Pty) Ltd (a major subsidiary of Reunert
                                             Limited)

Date of transaction:                         23 November 2015
Nature of transaction:                       Off market exercise of options
Class of securities:                         Options in respect of ordinary shares
Number of options exercised:                 22 000
Option strike price:                         R59,55 per option
Value of transaction:                        R1 310 100

Date of transaction:                         26 November 2015
Nature of transaction:                       On market sale of shares
Class of securities:                         Ordinary shares
Number of shares sold:                       22 000
Selling price:                               R69,4318 per share
Value of transaction:                        R1 527 499,60
Highest price:                               R69,68
Lowest price:                                R68,90
Nature of interest:                          Direct beneficial
Clearance obtained:                          Yes

Sandton
27 November 2015

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

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