Reinet Investments S.C.A.
(Incorporated in Luxembourg)
ISIN: LU0383812293
Code: RNI
LEI: 222100830RQTFVV22S80


COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE


REINET ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FULL AGENDA

At the annual general meeting of Reinet Investments S.C.A. (the ‘Company’) held earlier today in
Luxembourg, a total of 140 576 069 ordinary shares (71.74%) out of a total of 195 941 286 ordinary shares
issued and all the 1 000 management shares were present or represented by proxy.

The total votes cast represent 77.33% of the total voting rights at the record date (16 August 2022) of
181 790 891, being total shares in issue less treasury shares, voting rights attached to which are
suspended.

The shareholders approved all of the matters tabled at the annual general meeting. Specifically, the
statutory financial statements and the consolidated financial statements of the Company for the accounting
year ended 31 March 2022 were approved and the General Partner and all members of the Board of
Overseers who have been in office during the period were granted discharge of liability for the performance
of their duties.

A cash dividend of EUR 0.28 per share was approved and will be payable on 21 September 2022. The
remaining available retained earnings of the Company, after payment of the dividend, are to be carried
forward to the next business year.

Shareholders also re-elected Mr John Li, Mr Yves Prussen, Mr Stuart Robertson and Mr Stuart Rowlands
to serve as members of the Board of Overseers for the year ending at the next annual general meeting. A
remuneration of EUR 70 000 per annum for each of the members of the Board of Overseers was approved,
such fees to be split equally between the Company and Reinet Fund S.C.A., F.I.S.

Shareholders further authorised the Company to acquire ordinary shares, directly or indirectly (through
subsidiaries or otherwise, such as through an intermediary or agent) for a period up to the date of the next
annual general meeting, subject to such period being no longer than 13 months from the date of this
authorisation; such authorisation was granted for the acquisition of up to 20% of the Company’s issued
ordinary share capital at the date of authorisation, for valuable consideration, by all means, on any one or
combination of the Luxembourg Stock Exchange, Euronext Amsterdam or the Johannesburg Stock
Exchange, at a price no more than an amount equal to 110% of the reference price of the ordinary shares
on the relevant exchange and not less than one euro cent; the reference price being the weighted average
price for the market value for such ordinary shares for the five days of trading immediately prior to the
acquisition of such shares. The General Partner will at all times retain full discretion with regards to the
acquisition of such shares of the Company.

Reinet Investments Manager S.A.
for and on behalf of Reinet Investments S.C.A.

Website: www.reinet.com/investor-relations/company-announcements.html



Sponsor

Reinet Investments S.C.A.
R.C.S. Luxembourg B 16.576
Legal Entity Identifier: 222100830RQTFVV22S80
Registered office: 35, Blvd Prince Henri– L-1724 Luxembourg
Telephone + 352 22 42 10 Telefax +352 22 72 53
Email: info@reinet.com website: www.reinet.com
RAND MERCHANT BANK (a division of FirstRand Bank Limited)


30 AUGUST 2022
Reinet Investments S.C.A. (the ‘Company’) is a partnership limited by shares incorporated in the Grand Duchy of Luxembourg and
having its registered office at 35, boulevard Prince Henri, L-1724 Luxembourg. It is governed by the Luxembourg law on Securitisation
and in this capacity allows its shareholders to participate indirectly in the portfolio of assets held by its wholly-owned subsidiary Reinet
Fund S.C.A., F.I.S., a specialised investment fund also incorporated in Luxembourg. The Company’s ordinary shares are listed on the
Luxembourg Stock Exchange, Euronext Amsterdam and the Johannesburg Stock Exchange, the listing on the Johannesburg Stock
Exchange is a secondary listing. The Company’s ordinary shares are included in the 'LuxX' index of the principal shares traded on the
Luxembourg Stock Exchange.




Reinet Investments S.C.A.
R.C.S. Luxembourg B 16.576
Legal Entity Identifier: 222100830RQTFVV22S80
Registered office: 35, Blvd Prince Henri– L-1724 Luxembourg
Telephone + 352 22 42 10 Telefax +352 22 72 53
Email: info@reinet.com website: www.reinet.com