Reunert Limited (JSE:RLO) News - Changes to the board committees REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) ISIN: ZAE000057428 Share code: RLO (“Reunert”) CHANGES TO THE BOARD COMMITTEES In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Reunert (the “Board”) is pleased to announce that with effect from 1 April 2022: - Mr Roeloff Jacobus (Ralph) Boëttger, an independent non-executive member of the Board, will serve as a member of the Social, Ethics and Transformation Committee (“SET Committee”), the Remuneration Committee and the Investment Committee and will succeed Ms Tasneem Abdool- Samad as chair of the Investment Committee, with Ms Abdool-Samad remaining as a member; - Ms Tina Eboka, an independent non-executive member of the Board, will serve as a member of the Risk Committee and the SET Committee; and - Mr Pierre Fourie, an independent non-executive member of the Board, will serve as a member of the Nomination and Governance Committee. Mr Mohamed Husain, having assumed the role of chair of the Board on 15 February 2022, serves as the chair of the Nomination and Governance Committee. Johannesburg 28 March 2022 Sponsor One Capital Date: 28-03-2022 01:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.