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Availability of annual reporting documents, no change statement, notice of AGM and availability of B-BBEE report
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
Share code: RLO
(“Reunert” or the “Company”)
DISTRIBUTION AND AVAILABILITY OF THE ANNUAL REPORTING DOCUMENTS, NO
CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF
THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) ANNUAL COMPLIANCE REPORT
Distribution and availability of the annual reporting documents and no change statement
Reunert shareholders (“Shareholders”) are advised that the Company’s summarised consolidated
annual financial statements for the year ended 30 September 2021, accompanied by the notice of
annual general meeting (“AGM”), (“Notice”) are being distributed to Shareholders today,
21 December 2021.
Shareholders are further advised that the 2021 integrated report and audited annual financial
statements for the year ended 30 September 2021 (“Annual Financial Statements”) are available on
the Company’s website at https://reunert.co.za/downloads/results/2021/reunert-ir-2021.pdf and
https://reunert.co.za/downloads/results/2021/reunert_afs_2021.pdf, respectively.
The Annual Financial Statements and the unmodified auditor’s report thereon, contain no modifications
from the preliminary reviewed condensed consolidated financial results for the year ended
30 September 2021, which was published on SENS on Tuesday, 23 November 2021, or to the
unmodified auditor’s review report thereon.
Notice of the annual general meeting
Notice is hereby given that the Company’s 108th AGM of Shareholders will be held electronically
immediately after the general meeting of Shareholders, scheduled to be held on Tuesday,
15 February 2022, at 09:00, to transact the business as stated in the Notice, which is available on the
Company’s website at: https://reunert.co.za/downloads/results/2021/reunert-notice-of-agm-2021.pdf.
Salient dates
Record date to determine which Shareholders are entitled to receive
the Notice, on Friday, 10 December 2021
Last day to trade in order to be eligible to attend, participate in and
vote at the AGM, on Tuesday, 1 February 2022
Record date to determine which Shareholders are entitled to attend,
participate in and vote at the AGM, on Friday, 4 February 2022
Forms of proxy for the AGM to be lodged by 09:00, on Friday, 11 February 2022*
Results of the AGM announced on SENS, on or about Tuesday, 15 February 2022
*Proxy forms received after 09:00 on Friday, 11 February 2022, before the scheduled date and time of
the AGM will be taken into account at the AGM.
The Company has retained the services of The Meeting Specialist Proprietary Limited (“TMS”) to host
the AGM on an interactive electronic platform in order to facilitate remote participation and voting by
Shareholders. Shareholders who wish to participate in and vote at the AGM will need to register with
TMS in accordance with the instructions set out in the Notice.
Availability of B-BBEE annual compliance report
Shareholders are further advised that the Company’s annual compliance report prepared pursuant to
section 13G(2) of the Broad-Based Black Economic Empowerment Act, No. 53 of 2003, is available on
Reunert’s website at: https://reunert.co.za/downloads/results/2021/reunert-BBBEE-1-Compliance-
Report-2021.pdf.
Sandton
21 December 2021
Sponsor
One Capital
Date: 21-12-2021 12:23:00
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