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REUNERT LIMITED - CHANGE TO THE BOARD OF DIRECTORSREUNERT LIMITED(Incorporated in the Republic of South Africa)(Registration number 1913/004355/06)ISIN: ZAE000005914Share Code: RLO(`Reunert`)CHANGE TO THE BOARD OF DIRECTORSIn compliance with the JSE Listings Requirements, Reunert advises of thefollowing change to the board:Khumo Carmen Radebe was appointed as a non-executive director of the companywith effect from Tuesday,31 August 2004.Sandton1 September 2004SponsorRAND MERCHANT BANK (A division of FirstRand Bank Limited)CORPORATE FINANCEDate: 01/09/2004 04:13:04 PM Produced by the JSE SENS Department

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