REUNERT LIMITED - Changes to the board committees

Changes to the board committees

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
JSE and A2X share code: RLO
ISIN: ZAE000057428
("Reunert" or the "Company")

CHANGES TO THE BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the
Company (the "Board") hereby advises of the following changes to Board committees:

-   Mr Gavin Barry Dalgleish, an independent non-executive director member of the Board, will serve as a
    member of the Remuneration Committee, Risk Committee and Social, Ethics and Transformation
    Committee, with effect from 1 January 2024;
-   Mr Roeloff Jacobus (Ralph) Boëttger, an independent non-executive member of the Board, will serve as
    a member of the Audit Committee with effect from 1 January 2024, and will resign as a member of the
    Social, Ethics and Transformation Committee with effect from 31 December 2023; and
-   Ms Tasneem Abdool-Samad, an independent non-executive member of the Board, will resign as a
    member of the Risk Committee, with effect from 31 December 2023.

In accordance with the requirements of the Companies Act No. 71 of 2008, Mr Dalgleish's appointment as a
non-executive director, and Mr Boëttger's appointment to the Audit Committee, will be presented to
shareholders for approval at Reunert's upcoming annual general meeting.


Johannesburg
30 November 2023

Sponsor
One Capital

Date: 30-11-2023 04:25:00
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