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Tue 20 Oct 2009, 14:37 RLO - Reunert Limited - Change to the board of directors
RLO
RLO                                                                             
RLO - Reunert Limited - 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 the appointments of Mr Rynhardt van Rooyen and Ms
Kholeka Winifred Mzondeki to the board of Reunert as non-executive directors    
effective 1 November 2009.                                                      
Mr Van Rooyen holds a CA (SA) and was a member of the group executive committee 
of Sasol Limited.He represented Sasol Limited on several of its subsidiary      
boards until his retirement in 2008. Ms Mzondeki holds an ACCA (United Kingdom) 
and until recently served as finance director of Masana Petroleum Services. In  
2008 she was a finalist in the BWA/Nedbank Business Women of the Year.          
Mr Van Rooyen and Ms Mzondeki will be members of the Audit and Risk Committee.  
Sandton                                                                         
20 October 2009                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/10/2009 14:37:01 Produced by the JSE SENS Department.                  
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