REUNERT LIMITED - Appointment of an independent non-executive director

Release Date: 27/06/2018 08:00
Code(s): RLO
 
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Appointment of an independent non-executive director

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

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors of Reunert (“Board”) is pleased to announce the appointment of Mr John Hulley to the
Board as an independent non-executive director, with effect from 1 July 2018. Mr Hulley will also serve as a
member of Reunert’s Risk Committee and Remuneration Committee.

Mr Hulley is an accomplished operations executive with a successful track record in business leadership,
agri-processing, engineering and project management. Mr Hulley recently retired from his position as Group
Operations Director of Illovo Sugar, where he was responsible for all aspects of agricultural operations,
manufacturing, health, safety, environment, quality, capital projects and procurement. Mr Hulley’s
responsibilities spanned 18 manufacturing operations across 6 countries in Sub-Saharan Africa. In this
capacity, Mr Hulley served as chair of the risk committees of each of the subsidiaries of Illovo Sugar Africa.

The Board is pleased that Reunert will have the opportunity to benefit from Mr Hulley’s extensive experience
and welcomes him to the Board.


Johannesburg
27 June 2018

Sponsor
One Capital

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