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Tue 2 Feb 2010, 15:10 RLO - Reunert Limited - Report on Proceedings at Annual General Meeting
RLO
RLO                                                                             
RLO - Reunert Limited - Report on Proceedings at Annual General Meeting         
Reunert Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1913/004355/06)                                           
Share code: RLO                                                                 
ISIN: ZAE000057428                                                              
("Reunert")                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the ninety sixth (96th) annual general meeting of the shareholders of Reunert
held today, 2 February 2010, all the ordinary resolutions and the special       
resolution proposed at the meeting were approved by the requisite majority of   
votes.                                                                          
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office in due course.                        
Sandton                                                                         
2 February 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
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