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Tue 18 Dec 2007, 13:47 RLZP - Reunert - declaration of dividend no. 45 5,5% cumulative preference
RLO   RLZP
 RLO                                                                             
RLZP - Reunert  - declaration of dividend no. 45 5,5% cumulative preference     
shares                                                                          
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Reg. No. 1913/004355/06                                                         
ISIN : ZAE000005930                                                             
Share code : RLZP                                                               
("Reunert")                                                                     
DECLARATION OF DIVIDEND NO. 45                                                  
5,5% CUMULATIVE PREFERENCE SHARES                                               
NOTICE IS HEREBY GIVEN that a preference dividend at the rate of 5,5% per annum 
has been declared for the half year ending 31 December 2007, payable in South   
African currency, on 04 February 2008 and amounts to 5.5 cents per share.       
The salient dates for the dividend are as follows:                              
Last date to trade preference shares "CUM"        Friday,25 January 2008        
dividend                                                                        
Preference shares trade `EX` dividend             Monday,28 January 2008        
Record date                                       Friday,01 February 2008       
Payment date                                      Monday,04 February 2008       
Preference share certificates may not be dematerialised or rematerialised       
between Monday, 28 January 2008 and Friday, 01 February 2007, both dates        
inclusive.                                                                      
On behalf of the board                                                          
Reunert Management Services (Pty) Ltd, Secretaries                              
Registered Office         Transfer Office                                       
Lincoln Wood Office Park  Computershare Investor Services                       
6-10 Woodlands Drive      2004 (Pty) Limited                                    
Woodmead                  70 Marshall Street                                    
Sandton                   Johannesburg                                          
2196                      2001                                                  
Woodmead                                                                        
18 December 2007                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/12/2007 13:47:02 Produced by the JSE SENS Department.                  
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