Reunert Limited (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) JSE code: RLO ISIN: ZAE000057428 (“Reunert” or the “Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the one hundred and ninth (109th) annual general meeting (“AGM”) of ordinary shareholders of Reunert, held on Tuesday, 14 February 2023, all the ordinary and special resolutions proposed at the AGM were approved by the requisite majority of votes. The total issued share capital of Reunert is 184 969 196 ordinary shares (“Shares”). Of these, 1 483 748 Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares that could be voted on at the AGM was 183 485 448 Shares. Reunert confirms the voting statistics for the AGM as follows: Resolutions Votes carried Number of Shares Shares (as a percentage of Shares voted abstained the total number of voted (as a (as a Shares voted) percentage percentage of the total of the total issued issued share share For Against capital) capital) Ordinary resolution number 1: 100.00% 0.00% 149 222 014 80.67% 0.02% Election of Mr RJ Boëttger as an independent non-executive director Ordinary resolution number 2: 100.00% 0.00% 149 218 514 80.67% 0.02% Election of Ms TNM Eboka as an independent non-executive director Ordinary resolution number 3: 100.00% 0.00% 149 214 014 80.67% 0.03% Re-election of Mr JP Hulley as an independent non-executive director Ordinary resolution number 4: 99.90% 0.10% 149 214 014 80.67% 0.03% Re-election of Mr MJ Husain as an independent non-executive director Ordinary resolution number 5: 98.69% 1.31% 149 214 014 80.67% 0.03% Re-election of Ms S Martin as an independent non-executive director Ordinary resolution number 6: 99.95% 0.05% 149 222 014 80.67% 0.02% Re-election of Mr NA Thomson as an executive director Ordinary resolution number 7: 100.00% 0.00% 149 214 014 80.67% 0.03% Re-election of Mr LP Fourie to the Audit Committee Resolutions Votes carried Number of Shares Shares (as a percentage of Shares voted abstained the total number of voted (as a (as a Shares voted) percentage percentage of the total of the total issued issued share share For Against capital) capital) Ordinary resolution number 8: 98.72% 1.28% 149 213 514 80.67% 0.03% Re-election of Ms T Abdool- Samad to the Audit Committee Ordinary resolution number 9: 98.36% 1.64% 149 214 014 80.67% 0.03% Re-election of Ms S Martin to the Audit Committee Ordinary resolution number 10: 99.99% 0.01% 149 218 514 80.67% 0.02% Re-election of Dr MT Matshoba- Ramuedzisi to the Audit Committee Ordinary resolution number 11: 96.51% 3.49% 149 225 989 80.68% 0.02% Re-appointment of Deloitte & Touche as the independent external auditor of the Company for the financial year ending 30 September 2023 Ordinary resolution number 12: 96.98% 3.02% 149 217 014 80.67% 0.03% Appointment of Ms N Ranchod as the individual designated auditor, subject to the passing of ordinary resolution 11 Ordinary resolution number 13: 99.48% 0.52% 149 224 564 80.68% 0.02% Appointment of KPMG Inc as the independent external auditor of the Company for the financial year ending 30 September 2024 Ordinary resolution number 14: 99.98% 0.02% 149 214 420 80.67% 0.03% Ratification relating to personal financial interest arising from multiple offices in the Reunert group Non-binding advisory 96.71% 3.29% 149 213 777 80.67% 0.03% resolution number 15: Endorsement of the Reunert remuneration policy Non-binding advisory 89.71% 10.29% 149 051 357 80.58% 0.12% resolution number 16: Endorsement of the Reunert remuneration implementation report Special resolution number 17: 100.00% 0.00% 149 226 134 80.68% 0.02% General authority to repurchase shares Special resolution number 18: 97.76% 2.24% 149 213 377 80.67% 0.03% Approval of non-executive directors’ remuneration Resolutions Votes carried Number of Shares Shares (as a percentage of Shares voted abstained the total number of voted (as a (as a Shares voted) percentage percentage of the total of the total issued issued share share For Against capital) capital) Special resolution number 19: 94.45% 5.55% 149 213 777 80.67% 0.03% Approval of non-executive directors’ remuneration for ad hoc assignments Special resolution number 20: 98.68% 1.32% 149 225 014 80.68% 0.02% Approval of financial assistance relating to share repurchases of Reunert’s shares and share plans Special resolution number 21: 98.81% 1.19% 149 222 014 80.67% 0.02% Approval of financial assistance relating to securities for the advancement of commercial interests Special resolution number 22: 98.81% 1.19% 149 219 764 80.67% 0.02% Approval of financial assistance to persons related or inter-related to the Company for the advancement of commercial interests Ordinary resolution number 23: 99.99% 0.01% 149 217 014 80.67% 0.03% Signature of documents and authority for implementation of resolutions Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Johannesburg 14 February 2023 Sponsor One Capital