REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
JSE and A2X share code: RLO
(“Reunert” or the “Company”)

SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

Reunert shareholders (“Shareholders”) are referred to the announcement published on SENS on
Friday, 20 December 2024, wherein Shareholders were advised that the Company’s notice of annual general
meeting (“Original Notice”) was available on the Company’s website at: https://reunert.co.za/pdf/annual-
reports/2024/reunert-notice-of-agm-2024.pdf, and would be distributed to shareholders.

Subsequent to Reunert’s distribution of the Original Notice, certain amendments to the Companies Act,
No. 71 of 2008, came into effect on 27 December 2024 (“Companies Act Amendments”) following the
publication of Government Gazette Vol. 714 No. 51837.

Pursuant to the Companies Act Amendments, inter alia:

    •   section 45(2A) of the Companies Act, No. 71 of 2008 (“Companies Act”) exempts the provision of
        financial assistance to, and for the benefit of, subsidiaries of a company from having to comply with
        section 45 of the Companies Act;
    •   section 61(8)(a)(v) of the Companies Act requires that public companies provide for the presentation
        of a remuneration report at each annual general meeting; and
    •   section 61(8)(c)(iii) read with section 72(9A)(a) of the Companies Act requires that public companies
        elect a social and ethics committee at each annual general meeting.

In order for Reunert to comply with the above new requirements, the Company has issued a supplementary
notice of annual general meeting (“Supplementary Notice”), to be read in conjunction with the Original Notice,
and available on the Company’s website at: https://reunert.co.za/pdf/annual-reports/2024/reunert-
supplementary-agm-2024.pdf. The Supplementary Notice will be distributed today, 27 January 2025, to
Shareholders recorded in the Company’s securities register on Friday, 13 December 2024, being the record
date used to determine which Shareholders were entitled to receive the Original Notice.

A revised Form of Proxy (available at https://reunert.co.za/pdf/annual-reports/2024/reunert-proxy-form-
2024.pdf) accompanies the Supplementary Notice, incorporating the aforesaid changes.

To the extent that a Shareholder has already submitted a Form of Proxy in respect of the resolutions contained
in the Original Notice (“Original Proxy Form”), then such Shareholder may either (i) revoke the Original Proxy
Form by cancelling it in writing and completing and submitting the revocation together with the
revised Proxy Form in accordance with the instructions contained therein and in the Original Notice or (ii),
since his/her votes in terms of the Original Proxy Form remain valid, complete and submit the revised Proxy
Form containing only his/her votes in respect of ordinary resolutions number 8A1 to 8A4 as contained in the
Supplementary Notice.

All other information pertaining to the Reunert annual general meeting as announced on SENS on Friday,
20 December 2024, remains unchanged.


Sandton
27 January 2025

Sponsor
One Capital