REUNERT LIMITED - No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report

Release Date: 14/12/2018 10:00
Code(s): RLO
 
Wrap Text
No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE
BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) ANNUAL COMPLIANCE REPORT

No change statement

Shareholders are advised that the annual financial statements for the year ended 30 September 2018
(“Annual Financial Statements”) will be distributed to shareholders on or about 14 December 2018. The
Annual Financial Statements and the auditor’s report thereon contain no modifications to the audited
preliminary summarised results which were published on SENS on Tuesday, 20 November 2018, or the
auditor’s report thereon.

Notice of the annual general meeting
                                               
Notice is hereby given that the Company’s 105th annual general meeting of ordinary shareholders will be
held in Reunert’s Boardroom, Nashua Building, Woodmead North Office Park, 54 Maxwell Drive, Sandton,
on Monday, 11 February 2019 at 10h00, to transact the business as stated in the notice of annual general
meeting, which is distributed with the Annual Financial Statements and is available on Reunert’s website
(https://www.reunert.co.za/agm-and-financial-calendar.php).

                                                                                          Salient dates
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting, on                                            Friday, 7 December 2018
Last day to trade in order to be eligible to attend and vote at the annual
general meeting, on                                                            Tuesday, 29 January 2019
Record date to determine which shareholders are entitled to attend and
vote at the annual general meeting, on                                          Friday, 1 February 2019
Forms of proxy for the annual general meeting to be lodged by 10h00, on       Thursday, 7 February 2019 *
Results of the annual general meeting announced on SENS, on or about           Monday, 11 February 2019

*Proxy forms submitted after this date and/or handed to the chair, up to 10h00 on Monday, 11 February
2019, will be taken into account at the meeting

Availability of B-BBEE Annual Compliance Report

Shareholders are advised that the annual compliance report prepared pursuant to section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No.53 of 2003, is available on Reunert’s
website (https://www.reunert.co.za/group-overview.php).


Sandton
14 December 2018

Sponsor
One Capital

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