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Tue 2 Feb 2010, 16:44 RLO - Reunert Limited - Changes To The Board Of Directors
RLO
RLO                                                                             
RLO - Reunert Limited - Changes 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")                                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following changes 
to the Reunert board are disclosed:                                             
The following appointments to the sub-committees have been made:                
-    Ms Thandi Orleyn has been appointed Chairman of the Remuneration Committee,
Mr Bobby Makwetla as Chairman of the Nomination Committee and Mr Rynhardt van   
Rooyen as Chairman of the Audit and Risk Committee. These appointments are with 
immediate effect.                                                               
Mr Sean Jagoe, who indicated last year that he planned to stand down from the   
board after today`s annual general meeting, will continue to serve as a member  
of the Reunert board.  This decision follows a change in his personal           
circumstances.                                                                  
The board expressed their gratitude that Mr Jagoe`s considerable expertise and  
valued input to the board`s deliberations have been retained.                   
Sandton                                                                         
2 February 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/02/2010 16:44:02 Produced by the JSE SENS Department.                  
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