REUNERT LIMITED - No change statement, notice of meeting, posting of annual financial statements and availability of BEE report

No change statement, notice of meeting, posting of annual financial statements and availability of BEE report

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

NO CHANGE STATEMENT, NOTICE OF MEETING, POSTING OF ANNUAL FINANCIAL STATEMENTS AND AVAILABILITY OF BEE COMPLIANCE REPORT

No change statement
With regard to the audited results for the year ended 30 September 2017, shareholders are advised that the annual financial statements will be
distributed to shareholders on or about 14 December 2017 and contain no modifications to the reviewed results which were published on SENS on
Tuesday, 21 November 2017.

Notice of the annual general meeting
Notice is hereby given that the 104th annual general meeting of ordinary shareholders will be held at Reunert, Nashua Building, Woodmead North
Office Park, 54 Maxwell Drive, Sandton on Monday, 12 February 2018 at 10h00 to transact the business as stated in the annual general meeting
notice, which is circulated with the annual financial statements for the year ended 30 September 2017 and is available on Reunert’s website
(www.reunert.co.za).

                                                                                                              Salient dates

Record date to determine which shareholders are entitled to receive the notice of annual general              Friday, 8 December 2017
meeting
Last day to trade in order to be eligible to attend and vote at the annual general meeting                    Tuesday, 30 January 2018
Record date to determine which shareholders are entitled to attend and vote at the annual general             Friday, 2 February 2018
meeting
Forms of proxy for the annual general meeting to be lodged by on*                                             *by 10h00 on Thursday, 8 February 2018
Results of meeting announced on SENS                                                                          Monday, 12 February 2018

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising
his/her right to vote at the annual general meeting.

Availability of BEE Compliance Report
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment
Amendment Act No.46 of 2013, is available on Reunert’s website (www.reunert.co.za).


Sandton
14 December 2017

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

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