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Wed 23 Aug 2017, 16:31 REUNERT LIMITED - Notification of appointment of lead independent director
RLO 201708230045A
Notification of appointment of lead independent director

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
Share code: RLO
(“Reunert”)

NOTIFICATION OF APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

The board of directors of Reunert (“board”) is pleased to announce the election of Mr S Jagoe as lead
independent director, with effect from the date of the board meeting, held on 22 August 2017. The Reunert board
has an independent chairman and the appointment of a lead independent director is voluntary, in accordance
with the board’s continuing efforts to implement strong governance.


By order of the board

Sandton
23 August 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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