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Fri 29 May 2009, 14:00 RLO - Reunert - Change To The Board Of Directors
RLO
RLO                                                                             
RLO - Reunert - Change To The Board Of Directors                                
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1913/004355/06                                              
ISIN: ZAE000057428                                                              
JSE Code: RLO                                                                   
("Reunert")                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Reunert is pleased to announce that Mr Martin J Shaw will hand over the         
Chairmanship of Reunert to Mr Trevor S Munday effective 1 June 2009. Mr Shaw    
will remain a non-executive director on the board.                              
Mr Shaw has served as Chairman since June 2005. Mr Munday was appointed a year  
ago to the Reunert board as a non-executive director.                           
Reunert Chief Executive Gerrit Pretorius has thanked Mr Shaw for his            
leadership and dedication to Reunert since he was first appointed to the board  
in 2001.                                                                        
Sandton                                                                         
29 May 2009                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/05/2009 14:00:01 Produced by the JSE SENS Department.                  
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