REUNERT LIMITED - Retirement of an independent non-executive director

Retirement 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” or the “Company”)

RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of Reunert
are hereby advised that Mr AB Darko will retire from the Company’s board of directors (“Board”)
immediately following the conclusion of Reunert’s 2023 annual general meeting, scheduled for
Tuesday, 14 February 2023, after reaching the prescribed retirement age for non-executive directors
as set out in the Board charter.

The Board records its sincere appreciation for the contribution made by Mr Darko to the Board and
wishes him well for his future endeavours.


Johannesburg
24 November 2022

Sponsor
One Capital

Date: 24-11-2022 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.