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
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