REUNERT LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 September
2016, shareholders are advised that the integrated report and
annual financial statements will be distributed to shareholders on
Thursday, 15 December 2016 and contain no modifications to the
audited results which were published on SENS on 22 November 2016.

Notice of the annual general meeting
Notice is hereby given that the hundred and third annual general
meeting of Reunert shareholders will be held at 09h00 on Monday,
13 February 2017 at Reunert Limited, Nashua Building, Woodmead
North Office Park, 54 Maxwell Drive, Woodmead, Sandton to transact
the business as stated in the annual general meeting notice
forming part of the annual financial statements.

Salient dates
The notice of the company’s annual general meeting has been sent
to its shareholders who were recorded as such in the company’s
securities register on Friday, 9 December 2016 being the notice
record date used to determine which shareholders are entitled to
receive notice of the annual general meeting.

The record date on which shareholders of the company must be
registered as such in the company’s securities register in order
to attend and vote at the annual general meeting is Friday,
3 February 2017 being the voting record date used to determine
which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be Tuesday,
31 January 2017. Proxy forms must be lodged by no later than 09h00
on Thursday, 9 February 2017. Any forms of proxy not lodged by this
time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.

Sandton
15 December 2016

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

Date: 15/12/2016 03:00:00 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.