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REUNERT LIMITED - Appointment of an independent non-executive director

Release Date: 04/09/2019 10:00
Code(s): RLO     PDF:  
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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 (the “Board”) is pleased to announce the appointment of Mr Alex Darko
to the Board as an independent non-executive director, with effect from 1 October 2019.

He will also serve as a member of the Audit, Remuneration, and Social, Ethics and Transformation
committees.

Alex holds an MSc in Management Information Systems and is a Fellow of the Chartered Association of
Certified Accountants. He has more than 30 years’ multi-industry experience in Africa, Europe and the
United States of America. Through the course of his career he held a number of senior management
positions at Dun & Bradstreet Corporation in the United Kingdom and was head of Knowledge and
Information Management (CIO) at AngloGold Ashanti.

He is a director of Nkululeko Leadership Consulting which specialises in organisational culture,
leadership, change management and strategy. Alex serves on the board of ABSA Group Limited, where
he is a member of various board committees and chairs the Information Technology and the Group
Remuneration committees.

The Board welcomes Alex to Reunert and is looking forward to benefitting from his wide experience and
technical insights.


Johannesburg
4 September 2019

Sponsor
One Capital

Date: 04/09/2019 10:00:00
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