24 Aug - 2 min read
Changes to the board of directors
Changes to the board of directors REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) ISIN: ZAE000057428 Share code: RLO (“Reunert” or the “Company”) CHANGES TO THE BOARD OF DIRECTORS Shareholders of Reunert (“Shareholders”) are referred to the announcement published on SENS on Thursday, 1 October 2020, wherein Shareholders were advised of the appointment of Mr Mohamed Husain as an independent non-executive director and the chair-elect of the board of directors of the Company (the “Board”). The announcement also indicated that Mr Husain would assume the role of chair of the Board by no later than Reunert’s 2022 annual general meeting, currently planned for 15 February 2022 (“2022 AGM”). In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are hereby advised that, immediately following the conclusion of the 2022 AGM: - Mr Trevor Munday, an independent non-executive director and the incumbent chair of the Board, will retire from the Board; - Mr Husain will be appointed as chair of the Board; and - Mr Sean Jagoe, the lead independent director of the Board, will retire from the Board in accordance with the Company’s Board charter. The Board has commenced a process to select an independent non-executive director to replace Mr Jagoe. An announcement of the new lead independent director and Mr Jagoe’s replacement will be published in due course. Johannesburg 24 August 2021 Sponsor One Capital Date: 24-08-2021 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.