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Tue 14 Dec 2004, 10:48 No change statement and notice of Annual General M
Reunert - No change statement and notice of Annual General Meeting              
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/004355/06)                                            
ISIN: ZAE000057428                                                              
Share Code: RLO                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the reviewed results for the year ended 30 September 2004,       
shareholders are advised that the annual financial statements have been         
distributed to shareholders on 14 December 2004 and contain no modifications to 
the reviewed results which were published on SENS on 16 November 2004.          
Notice of the annual general meeting                                            
Notice is hereby given that the 91st annual general meeting of ordinary         
shareholders will be held in the Reunert boardroom, Lincoln Wood Office Park, 6-
10 Woodlands Drive, Woodmead, Sandton on Monday 7 February 2005 at 10h00 to     
transact the business as stated in the annual general meeting notice forming    
part of the annual financial statements.                                        
The annual report and notice of annual general meeting is available online at   
www.reunert.com                                                                 
14 December 2004                                                                
Sandton                                                                         
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE
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