REUNERT LIMITED - Resignation of non-executive director from the board and two board committees

Resignation of non-executive director from the 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”)

RESIGNATION OF NON-EXECUTIVE DIRECTOR FROM THE BOARD AND TWO
BOARD COMMITTEES

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the
board of directors of Reunert (“the Board”) wishes to advise that Ms Phuti Mahanyele,
an independent non-executive director and member of the audit and social, ethics and
transformation committees, has regretfully tendered her resignation, with effect from
1 November 2017.

Ms Mahanyele has advised that her growing commitments as owner and director of
Sigma Capital have rendered it difficult for her to dedicate the time required to execute
her Board and committee responsibilities.

The Chair and Board would like to express their sincere gratitude to Ms Mahanyele for
her input and contribution over the period of her tenure.


Sandton
26 October 2017

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

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