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Tue 17 Feb 2004, 11:11 CHANGE TO THE BOARD OF DIRECTORS
Reunert - Change To The Board Of Directors                                      
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/004355/06)                                            
ISIN: ZAE000005914                                                              
Share Code: RLO                                                                 
("Reunert")                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3, paragraph 3.59 of the JSE Securities Exchange,    
South Africa Listings Requirements, Reunert advises of the following change to  
the board:                                                                      
Mr C S Valkin retired from the board with effect from 10 February 2004, after   
the annual general meeting having reached the mandatory retirement age for      
directors.                                                                      
Sandton                                                                         
17 February 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 17/02/2004 11:02:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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