Dealings in securities by directors and the company secretary of Reunert and a major subsidiary REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06 ISIN: ZAE000057428 Share code: RLO ("Reunert" or "the Company") DEALINGS IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY OF REUNERT AND A MAJOR SUBSIDIARY Shareholders are referred to the announcement released on the Stock Exchange News Service on 16 February 2016, reporting on proceedings at the Company’s Annual General Meeting and in which shareholders were advised of the withdrawal of Resolution 21 ("the Resolution"), pertaining to Reunert’s proposed share matching plan ("Plan"). The Resolution was withdrawn in order to provide Reunert an opportunity to consider how best to address certain matters raised by stakeholders in respect of the proposed Plan. As a consequence of the withdrawal of Resolution 21, the individuals listed herein were required to sell the shares, as listed below, acquired by them in December 2015. The shares were sold through a single broker, with the sale price being allocated to individuals on the basis of the volume weighted average sale price of R63,0029 per share, the sales being completed on 24 February 2016. In all instances: - clearance to trade was obtained; - the nature of the interest is direct beneficial; and - the nature of the transactions is the on-market sale of ordinary shares. Reunert executive directors: AE Dickson 69 250 ordinary shares R4 362 950,83 M Moodley 9 955 ordinary shares R627 193,87 MAR Taylor 29 678 ordinary shares R1 869 800,07 NA Thomson 9 780 ordinary shares R616 168,36 Directors of ATC (Pty) Ltd, a major subsidiary of Reunert: PW de Villiers 15 978 ordinary shares R1 006 660,34 GW Eddey 6 339 ordinary shares R399 375,38 Company secretary of Reunert: K Louw 4 870 ordinary shares R306 824,12 Company secretary of ATC (Pty) Ltd, major subsidiary of Reunert: GJ Steyn 6 031 ordinary shares R379 970,49 Sandton 26 February 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/02/2016 05:00:00 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.