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Report on proceedings at the annual general meeting
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
JSE and A2X share code: RLO
ISIN: ZAE000057428
("Reunert" or the "Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the one hundred and eleventh (111th) annual general meeting ("AGM") of ordinary shareholders of
Reunert, held today, 25 February 2025, all the ordinary and special resolutions proposed at the AGM were
approved by the requisite majority of votes.
The total issued share capital of Reunert is 182 665 316 ordinary shares ("Shares"). Of these,
1 483 748 Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares
that could be voted at the AGM was 181 181 568 Shares.
Reunert confirms the voting statistics for the AGM as follows:
Resolutions Votes carried Number of Shares Shares
(as a percentage of Shares voted abstained
the total number of voted (as a (as a
Shares voted) percentage percentage
of the total of the total
issued issued
share share
For Against capital) capital)
Ordinary resolution number 1: 99.46% 0.54% 136 437 534 74.69% 0.00%
Re-election of Mr RJ Boėttger as
an independent non-executive
director
Ordinary resolution number 2: 99.50% 0.50% 136 437 534 74.69% 0.00%
Re-election of Mr AE Dickson as
an executive director
Ordinary resolution number 3: 96.52% 3.48% 136 439 934 74.69% 0.00%
Re-election of Ms TNM Eboka as
an independent non-executive
director
Ordinary resolution number 4: 99.46% 0.54% 136 437 534 74.69% 0.00%
Re-election of Mr JP Hulley as an
independent non-executive
director
Ordinary resolution number 5: 99.29% 0.71% 136 437 534 74.69% 0.00%
Election of Mr LP Fourie to the
Audit Committee
Ordinary resolution number 6: 70.54% 29.46% 136 437 534 74.69% 0.00%
Election of Ms T Abdool-Samad to
the Audit Committee
Ordinary resolution number 7: 99.96% 0.04% 136 437 534 74.69% 0.00%
Election of Mr RJ Boėttger to the
Audit Committee, subject to the
passing of ordinary resolution 1
Ordinary resolution number 8: 100.00% 0.00% 136 439 934 74.69% 0.00%
Election of Dr MT Matshoba-
Ramuedzisi to the Audit
Committee
Ordinary resolution number 100.00% 0.00% 136 439 934 74.69% 0.00%
8A1: Election of Dr MT Matshoba-
Ramuedzisi to the Social, Ethics
and Transformation Committee
Ordinary resolution number 100.00% 0.00% 136 437 534 74.69% 0.00%
8A2: Election of Mr GB Dalgliesh
to the Social, Ethics and
Transformation Committee
Ordinary resolution number 99.50% 0.50% 136 437 534 74.69% 0.00%
8A3: Election of Mr AE Dickson to
the Social, Ethics and
Transformation Committee,
subject to the passing of ordinary
resolution 2
Ordinary resolution number 97.02% 2.98% 136 439 934 74.69% 0.00%
8A4: Election of TNM Eboka to
the Social, Ethics and
Transformation Committee,
subject to the passing of ordinary
resolution 3
Ordinary resolution number 9: 98.14% 1.86% 136 437 534 74.69% 0.00%
Appointment of KPMG Inc as the
independent external auditor of
the Company for the financial
year ending 30 September 2025
Ordinary resolution number 10: 100.00% 0.00% 136 437 534 74.69% 0.00%
Appointment of Mr CH Basson as
the individual designated auditor,
subject to the passing of ordinary
resolution 9
Ordinary resolution number 11: 100.00% 0.00% 136 437 534 74.69% 0.00%
Ratification relating to personal
financial interest arising from
multiple offices in the Reunert
group
Non-binding advisory 94.44% 5.56% 136 437 397 74.69% 0.00%
resolution number 12:
Endorsement of the Reunert
Remuneration Policy
Non-binding advisory 94.54% 5.46% 136 371 835 74.66% 0.04%
resolution number 13:
Endorsement of the Reunert
Remuneration Implementation
Report
Special resolution number 14: 100.00% 0.00% 136 437 534 74.69% 0.00%
General authority to repurchase
shares
Special resolution number 15: 99.87% 0.13% 136 437 397 74.69% 0.00%
Approval of non-executive
directors' remuneration
Special resolution number 16: 96.78% 3.22% 136 437 397 74.69% 0.00%
Approval of non-executive
directors' remuneration for ad hoc
assignments
Special resolution number 17: 99.85% 0.15% 136 439 934 74.69% 0.00%
Approval of financial assistance
relating to share repurchases of
Reunert's Shares and share plans
relating to Reunert's Shares
Special resolution number 18: 100.00% 0.00% 136 439 934 74.69% 0.00%
Approval of financial assistance
relating to securities for the
advancement of commercial
interests
Special resolution number 19: 100.00% 0.00% 136 439 934 74.69% 0.00%
Approval of financial assistance to
persons related or inter-related to
the Company for the
advancement of commercial
interests
Ordinary resolution number 20: 100.00% 0.00% 136 437 534 74.69% 0.00%
Signature of documents and
authority for implementation of
resolutions
Johannesburg
25 February 2025
Sponsor
One Capital
Date: 25-02-2025 05:47:00
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