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RLO RLZP
RLO
RLO/RLZP - Reunert Limited - No change statement and notice of Annual
General Meeting
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1913/004355/06
Ordinary share code: RLO ISIN: ZAE000057428
Preference share code: RLZP ISIN: ZAE000005930
("Reunert" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 20 December 2011 and contain no modifications
to the audited results which were published on SENS on 14 November 2011.
Notice of the annual general meeting
Notice is hereby given that the Reunert annual general meeting of
shareholders will be held in the Reunert boardroom, Lincoln Wood Office
Park, 6-10 Woodlands Drive, Woodmead, on Wednesday, 15 February 2012 at
09:00 to transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register
on Friday, 9 December 2011 being the notice record date as set by the Board
of the Company determining which shareholders are entitled to receive notice
of the annual general meeting.
The record date on which shareholders of the Company must be registered as
such in the Company`s securities register in order to attend and vote at the
annual general meeting is Friday, 3 February 2012 being the voting record
date as set by the Board of the Company determining which shareholders are
entitled to attend and vote at the annual general meeting. The last day to
trade in order to be entitled to vote at the annual general meeting will
therefore be Friday, 27 January 2012. Proxy forms must be lodged by no later
than 24 hours before 15 February 2012. Any forms of proxy not lodged by this
time must be handed to the chairman of the annual general meeting
immediately prior to the annual general meeting.
Sandton
20 December 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/12/2011 09:10:01 Produced by the JSE SENS Department.
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