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REUNERT LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING               
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1913/004355/06)                                            
ISIN: ZAE000057428                                                              
Share Code: RLO                                                                 
(`Reunert`)                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 91st annual general meeting of the shareholders of Reunert held          
yesterday, 7 February 2005, the requisite majority of shareholders approved all 
the ordinary and special resolutions proposed at the meeting.                   
Sandton                                                                         
8 February 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE     
Date: 08/02/2005 09:57:12 AM               
Produced by the JSE SENS Department

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