REUNERT LIMITED - Notice of alteration of memorandum of incorporation
RLO 201309300031A
Notice of alteration of memorandum of incorporation
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06
ISIN: ZAE000057428
Share code: RLO
(“Reunert”)
NOTICE OF ALTERATION OF MEMORANDUM OF INCORPORATION
Shareholders are advised that Article 3.1.1.1 of Reunert’s Memorandum of Incorporation are hereby
altered, as provided for in section 17 of the Companies Act, 2008, to correctly reflect Reunert’s
authorised ordinary share capital as 235 000 000 (two hundred and thirty five million) ordinary shares.
A notice of alteration will be filed with the CIPC as required in terms of section 17 of the Companies Act.
A copy of the updated Memorandum of Incorporation will be available on Reunert’s website at
www.reunert.co.za.
Sandton
30 September 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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