REUNERT LIMITED - Changes to the board of directors
Changes to the board of directors
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
Share code: RLO
(“Reunert” or the “Company”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders of Reunert (“Shareholders”) are referred to the announcement published on SENS on
Thursday, 1 October 2020, wherein Shareholders were advised of the appointment of Mr Mohamed
Husain as an independent non-executive director and the chair-elect of the board of directors of the
Company (the “Board”). The announcement also indicated that Mr Husain would assume the role of
chair of the Board by no later than Reunert’s 2022 annual general meeting, currently planned for
15 February 2022 (“2022 AGM”).
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are
hereby advised that, immediately following the conclusion of the 2022 AGM:
- Mr Trevor Munday, an independent non-executive director and the incumbent chair of the Board,
will retire from the Board;
- Mr Husain will be appointed as chair of the Board; and
- Mr Sean Jagoe, the lead independent director of the Board, will retire from the Board in
accordance with the Company’s Board charter.
The Board has commenced a process to select an independent non-executive director to replace
Mr Jagoe. An announcement of the new lead independent director and Mr Jagoe’s replacement will
be published in due course.
Johannesburg
24 August 2021
Sponsor
One Capital
Date: 24-08-2021 05:45:00
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