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Thu 31 Aug 2006, 16:49 Reunert Limited - Declaration of special dividend
RLO
 RLO                                                                             
Reunert Limited - Declaration of special dividend                               
Reunert Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
Reg. No. 1913/004355/06                                                         
ISIN: ZAE0000057428                                                             
Share code: RLO                                                                 
("Reunert" or "the Company")                                                    
DECLARATION OF SPECIAL DIVIDEND                                                 
Notice is hereby given that a special dividend of 200 cents per ordinary share  
has been declared by the directors of Reunert as the current current level of   
cash is surplus to the requirements of the Company.                             
The salient dates for the dividend are as follows:                              
Last date to trade ordinary shares `CUM" dividend    Friday  8 December 2006    
Ordinary shares trade `EX" dividend                  Monday 11 December 2006    
Record date                                          Friday 15 December 2006    
Payment date                                         Monday 18 December 2006    
Ordinary share certificates may not be dematerialised or rematerialised between 
Monday 11 December 2006 and Friday 15 December 2006, 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               
6-10 Woodlands Drive              2004 (Pty) Limited                            
Woodmead                          70 Marshall Street                            
Sandton                           Johannesburg                                  
2196                              2001                                          
Woodmead                                                                        
31 August 2006                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/08/2006 04:49:12 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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