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Wed 13 Jul 2005, 10:51 Reunert Limited - Declaration Of Dividend No. 40
Reunert Limited - Declaration Of Dividend No. 40                                
REUNERT LIMITED                                                                 
(Incorporated in the Republic of South Africa)Reg. No. 1913/004355/06                                                         
ISIN: ZAE000005930                                                              
Share code: RLZP                                                                
(`Reunert`)DECLARATION OF DIVIDEND NO. 40                                                  
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 SouthAfrican currency, on 8 August 2005 and amounts to 5.5 cents per share.          
The salient dates for the dividend are as follows:                              
Last date to trade preference shares `CUM` dividend    Friday, 29 July 2005     
Preference shares trade `EX` dividend                  Monday, 1 August 2005Record date                                            Friday, 5 August 2005    
Payment date                                           Monday, 8 August 2005    
Preference share certificates may not be dematerialised or rematerialised       
between Monday, 1 August 2005 and Friday, 5 August 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 20046-10 Woodlands Drive                        (Pty) Limited                       
Woodmead                                    70 Marshall Street                  
Sandton                                     Johannesburg                        
2196                                        2001Woodmead                                                                        
13 July 2005                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)Date: 13/07/2005 10:52:02 AM Produced by the JSE SENS Department
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