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Wed 2 Jul 2008, 11:45 RLZP - Reunert Limited - Declaration Of Dividend No. 46
RLO   RLZP
RLO                                                                             
RLZP - Reunert Limited - Declaration Of Dividend No. 46                         
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Reg. No. 1913/004355/06                                                         
ISIN: ZAE000005930                                                              
Share code: RLZP                                                                
("Reunert")                                                                     
DECLARATION OF DIVIDEND NO. 46                                                  
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 30 June 2008, payable in South       
African currency, on 04 August 2008 and amounts to 5.5 cents per share.         
The salient dates for the dividend are as follows:                              
Last date to trade preference shares       Friday,25 July 2008                  
"CUM" dividend                                                                  
Preference shares trade `EX` dividend      Monday,28 July 2008                  
Record date                                Friday,01 August 2008                
Payment date                               Monday,04 August 2008                
Preference share certificates may not be dematerialised or rematerialised       
between Monday, 28 July 2008 and Friday, 01 August 2008, 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(Pty)               
6-10 Woodlands Drive         Limited                                            
Woodmead                     70 Marshall Street                                 
Sandton                      Johannesburg                                       
2196                         2001                                               
Woodmead                                                                        
02 July 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/07/2008 11:45:01 Produced by the JSE SENS Department.                  
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