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Mon 5 Mar 2018, 16:30 REUNERT LIMITED - Appointment of an Independent Non-Executive Director
RLO 201803050062A
Appointment of an Independent Non-Executive Director

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

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors of Reunert (“Board”) is pleased to announce the appointment of Ms Tumeka
Ramuedzisi to the Board as an independent non-executive director, with effect from 1 April 2018. She will
also serve as a member of the Audit Committee, and the Social, Ethics and Transformation Committee.

Tumeka is a CA (SA) and a registered auditor, with an MCom in Computer Auditing. She also holds a
Bachelor of Business Science, with Honours in Finance. Among other positions, Tumeka is an
independent trustee of the National Lotteries Participants Trust and an independent member of the Audit
and Risk Committee of the Financial and Fiscal Commission.

Johannesburg
5 March 2018

Sponsor
One Capital

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