RLO
RLO
RLO - Reunert Limited - Notice of general meeting
REUNERT LIMITED
(Incorporated in Republic of South Africa)
(Registration number 1913/004355/06)
Share code: RLO
ISIN: ZAE000057428
("Reunert")
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Reunert shareholders will be
held at 10:00 at Reunert Head Office, Lincoln Wood Office Park 6-10, Woodlands
Drive, Woodmead Sandton on 1 July 2011.
Pursuant to the promulgation of the new Companies Act 71 of 2008(the Act), the
following special resolutions must be passed to comply with the Act:
- Special resolution No 1 - FINANCIAL ASSISTANCE TO RELATED OR
INTER-RELATED ENTITIES WITHIN THE COMPANY
- Special resolution No 2 - PAYMENT OF DIRECTORS REMUNERATION
The notice of meeting will be posted to shareholders on or about 27 May 2011.
24 May 2011
Sandton
Merchant bank and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/05/2011 07:05:01 Produced by the JSE SENS Department.
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