Try our mobile app

Retirement of an independent non-executive director

Published: 2022-11-24 17:00:22 ET
<<<  go to JSE:RLO company page
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
Share code: RLO
(“Reunert” or the “Company”)

               RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of Reunert
are hereby advised that Mr AB Darko will retire from the Company’s board of directors (“Board”)
immediately following the conclusion of Reunert’s 2023 annual general meeting, scheduled for
Tuesday, 14 February 2023, after reaching the prescribed retirement age for non-executive directors
as set out in the Board charter.

The Board records its sincere appreciation for the contribution made by Mr Darko to the Board and
wishes him well for his future endeavours.


Johannesburg
24 November 2022


Sponsor
One Capital