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 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.