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:                                    G W Eddey
Company:                                     ATC (Pty) Ltd (a major subsidiary of Reunert
                                             Limited)

Date of transaction:                         15 February 2017
Nature of transaction:                       Off market exercise of options
Class of securities:                         Options in respect of ordinary shares
Number of options exercised:                 33 400
Option strike price:                         R57,50 per option
Value of transaction:                        R1 920 500,00
Number of options exercised:                 10 200
Option strike price:                         R59,55 per option
Value of transaction                         R607 410

Date of transaction:                         17 February 2017
Nature of transaction:                       On market sale of shares
Class of securities:                         Ordinary shares
Number of shares sold:                       43 600
Selling price:                               R72,5005 per share
Value of transaction:                        R3 161 021,80
Highest price:                               R72,63
Lowest price                                 R72,30
Nature of interest:                          Direct beneficial
Clearance obtained:                          Yes

Sandton
21 February 2017

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

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