RLO - Reunert Limited - No Change Statement and No
RLO
RLO
RLO - Reunert Limited - No Change Statement and Notice of Annual General Meeting
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/004355/06)
(Share code: RLO)
(ISIN: ZAE000057428)
("Reunert" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 September 2006,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 22 December 2006 and contain no modifications
to the reviewed results which were published on SENS on 20 November 2006.
Notice of the annual general meeting
Notice is hereby given that the 93rd annual general meeting of shareholders will
be held in the Reunert Boardroom, Block A Lincoln Wood Office Park, 6-10
Woodlands Drive, Woodmead Sandton on Tuesday, 6 February 2007 at 10:00 to
transact the business as stated in the annual general meeting notice which has
been posted with the annual financial statements.
The circular regarding the company`s Black Economic Empowerment transaction,
which was announced on SENS on 20 November 2006, has been posted to shareholders
together with the annual report and notice of annual general meeting.
Sandton
22 December 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22/12/2006 12:29:41 Produced by the JSE SENS Department.
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