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Thu 20 Jan 2005, 12:49 DECLARATION OF DIVIDEND NO. 39
REUNERT - DECLARATION OF DIVIDEND NO. 39                                        
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Reg. No. 1913/004355/06                                                         
ISIN: ZAE000005930                                                              
Share code: RLZP                                                                
DECLARATION OF DIVIDEND NO. 39                                                  
5,5% CUMULATIVE PREFERENCE SHARES                                               
NOTICE IS HEREBY GIVEN that a preference dividend at the rate of 5,5% per annum 
has been declared for the half year ending 31 December 2004, payable in South   
African currency, on 14 February 2005 and amounts to 5,5 cents per share.       
The salient dates for the dividend are as follows:                              
Last date to trade preference shares      Friday,4 February 2005                
Preference shares trade `EX` dividend     Monday,7 February 2005                
Record date                               Friday,11 February 2005               
Payment date                              Monday,14 February 2005               
Preference share certificates may not be dematerialised or rematerialised       
between Monday, 7 February 2005 and Friday, 11 February 2005, both dates        
inclusive.                                                                      
On behalf of the board                                                          
Reunert Management Services (Pty) Ltd, Secretaries                              
Registered Office            Transfer Office                                    
Lincoln Wood Office Park     Computershare Investor Services 2004 (Pty) Limited 
6-10 Woodlands Drive         70 Marshall Street                                 
Woodmead                     Johannesburg                                       
Sandton                      2001                                               
20 January 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 20/01/2005 12:42:05 PM                
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