REUNERT LIMITED - Update to notice of annual general meeting

Release Date: 11/01/2019 15:00
Code(s): RLO
 
Wrap Text
Update to notice of annual general meeting

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

UPDATE TO NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the notice of the Company’s 105th annual general meeting, distributed to
shareholders on 14 December 2018 (“Notice of AGM”). It has come to our attention that the proxy form
relating thereto was inadvertently not enclosed in the Notice of AGM.

Shareholders are advised that the relevant proxy form will be mailed to shareholders on or about
11 January 2019 and is also available on Reunert’s website (https://www.reunert.co.za/downloads/reports/)
and at the Company’s registered offices at Nashua Building, Woodmead North Office Park, 54 Maxwell
Drive, Woodmead, Johannesburg.


Sandton
11 January 2019

Sponsor
One Capital

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