| Thu 26 May 2011, 12:43 | | RLO - Reunert Ltd - Appointments to the board Sub-committees |
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RLO
RLO
RLO - Reunert Ltd - Appointments to the board Sub-committees
REUNERT LTD
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
Share Code: RLO
("Reunert")
APPOINTMENTS TO THE BOARD SUB-COMMITTEES
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
The following board sub-committees and appointments have been made, all with
immediate effect.
Audit Committee
Ms Yolanda Cuba has been appointed as a member of the Audit committee.
Nomination Committee
Ms Thandi Orleyn has been appointed as a member of the Nomination committee.
Social and Ethics Committee
Mr Trevor Munday has been appointed as the chairman of the Social and Ethics
Committee, and Ms Kholeka Mzondeki, Mr Brand Pretorius and Mr Nick Wentzel have
been appointed as members of the Social and Ethics committee.
Risk Committee
Mr Brand Pretorius has been appointed as the chairman of the Risk Committee, and
Mr Trevor Munday, Mr Thabang Motsohi, Mr Rynhardt van Rooyen, Mr Nick Wentzel
and Mr David Rawlinson have been appointed as members of the Risk Committee.
Investment Committee (Ad hoc committee of the board)
Mr Trevor Munday has been appointed as the chairman of the Investment committee
and Ms Yolanda Cuba, Mr Sean Jagoe, Mr Rynhardt van Rooyen and Mr Brand
Pretorius have been appointed as members of the Investment committee. Mr Nick
Wentzel, Mr David Rawlinson and Mr Pat Gallagher are mandatory invitees.
Sandton
26 May 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/05/2011 12:43:01 Produced by the JSE SENS Department.
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