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

DISTRIBUTION AND AVAILABILITY OF THE ANNUAL REPORTING DOCUMENTS, NO CHANGE
STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Distribution and availability of the annual reporting documents and no change statement

Reunert shareholders (“Shareholders”) are advised that the Company’s summarised consolidated
annual financial statements for the year ended 30 September 2022 (“Summarised AFS”),
accompanied by the notice of annual general meeting (“AGM”), (the “Notice”) are being distributed to
Shareholders today, 21 December 2022.

Shareholders are further advised that the 2022 integrated report and the audited annual financial
statements for the year ended 30 September 2022 (“Annual Financial Statements”) are available on
the Company’s website at https://reunert.co.za/downloads/results/2022/reunert-ir-2022.pdf and
https://reunert.co.za/downloads/results/2022/reunert_afs_2022.pdf, respectively.

The Summarised AFS, the Annual Financial Statements and the unmodified auditor’s report thereon
contain no modifications from the preliminary reviewed condensed consolidated financial results for the
year ended 30 September 2022, which was published on SENS on Monday, 28 November 2022, nor
any changes to the unmodified auditor’s review report thereon.

Notice of the annual general meeting

Notice is hereby given that the Company’s 109th AGM will be held, entirely through the use of an
interactive electronic platform, on Tuesday, 14 February 2023, at 10:00, to transact the business as
stated in the Notice, which is available on the Company’s website at: https://www.reunert.co.za/agm-
and-financial-calendar.php.

                                                                                           Salient dates
Record date to determine which Shareholders are entitled to receive
the Notice, on                                                                 Friday, 9 December 2022
Last day to trade in order to be eligible to attend, participate in and
vote at the AGM, on                                                           Tuesday, 31 January 2023
Record date to determine which Shareholders are entitled to attend,
participate in and vote at the AGM, on                                          Friday, 3 February 2023
Forms of proxy for the AGM to be lodged by 10:00, on                          Friday, 10 February 2023*
Results of the AGM announced on SENS, on or about                            Tuesday, 14 February 2023

*Proxy forms received after 10:00 on Friday, 10 February 2023, but before the scheduled date and time
of the AGM will be taken into account at the AGM.

The Company has retained the services of The Meeting Specialist Proprietary Limited (“TMS”) to host
the AGM on an interactive electronic platform in order to facilitate remote participation and voting by
Shareholders. Shareholders who wish to participate in and vote at the AGM will need to register with
TMS in accordance with the instructions set out in the Notice (utilising the Electronic Participation Form
available at https://www.reunert.co.za/agm-and-financial-calendar.php.)
Sandton
21 December 2022

Sponsor
One Capital