REUNERT LIMITED - CHANGES TO THE BOARD OF DIRECTOR
REUNERT LIMITED - CHANGES TO THE BOARD OF DIRECTORS
REUNERT LIMITED
(Registration number: 1913/004355/06)
Share Code: RLO
ISIN: ZAE000057428
(`Reunert or ` the company`)
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, the following information is disclosed:
Derek Cooper has resigned as non-executive director and chairman from the board
of Reunert Limited with effect from 31 May 2005.
Derek has for some time conveyed to the Reunert board that as chairman of a
major South African bank and in the interest of good corporate governance it was
not appropriate for him to remain on Reunert`s board.
The board expressed its sincere appreciation to Derek for his distinguished
contribution to the company`s affairs over a long period.
Martin Shaw, non-executive director and chairman of the Reunert audit committee
has been appointed as chairman of the Reunert board with effect from 1 June
2005.
Kingsley Fuller has been appointed as a non-executive director to the Reunert
board with effect from 1 June 2005. He will assume the role of chairman of the
audit committee
Sandton
9 May 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 10/05/2005 07:01:10 AM
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