REUNERT LIMITED - Appointment of an independent non-executive director

Appointment of an independent non-executive director

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

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the
Company (the “Board”) is pleased to announce that Mr Gavin Dalgleish has been appointed as an
independent non-executive director of the Board with effect from 1 October 2023. Mr. Dalgleish’s
appointment to Board committees will be agreed with him by the Nomination and Governance Committee
and announced in due course.

Mr. Dalgleish holds a Master’s degree in chemical engineering and has garnered over 22 years of leadership
experience through various executive and management roles. Among others, he served as head of the
Australia-based global technology group, AB Mauri (from 2008 to 2010). Mr Dalgleish currently serves as the
Chief Executive Officer of Illovo Sugar Africa, which business he has led since 2013.

The Board welcomes Mr Dalgleish and looks forward to benefitting from his extensive experience.


Johannesburg
1 September 2023

Sponsor
One Capital

Date: 01-09-2023 08:30:00
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