Reunert Limited (JSE:RLO) News - Appointment of an independent non-executive director REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) ISIN: ZAE000057428 Share code: RLO (“Reunert” or the “Company”) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR The board of directors of Reunert (the “Board”) is pleased to announce that Mr Roeloff Jacobus (Ralph) Boëttger will join the Company as an independent non-executive director from 1 March 2022. Mr Boëttger’s appointment to Board committees will be finalised shortly and a SENS announcement in this regard will be published at the time. Mr Boëttger is an experienced director in both executive and non-executive capacities. He served as the chief executive officer of Sappi Limited from 2007 to 2014 and as an executive director of Imperial Holdings Limited from 2001 to 2007. He currently holds a number of non-executive directorships at unlisted companies, including at Twinsaver Holdings Proprietary Limited and RTT Holdings Proprietary Limited. Mr Boëttger is a Chartered Accountant (SA). The Board welcomes Mr Boëttger and is looking forward to benefitting from his extensive experience. Johannesburg 11 February 2022 Sponsor One Capital Date: 11-02-2022 07:05:00 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.