Reunert Limited (JSE:RLO) News - Retirement of a 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”) RETIREMENT OF A NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of Reunert are hereby advised that, after consideration of her personal commitments and her long service to the board of directors of Reunert (“Board”), Advocate NDB Orleyn, a non-executive director of the Company, has informed the Board of her intention to retire from the Board with effect from 30 June 2022. The Board records its sincere gratitude to Advocate Orleyn for her significant contribution to the deliberations of the Board and Board committees over the years and wishes her well in her future endeavours. Johannesburg 25 May 2022 Sponsor One Capital Date: 25-05-2022 08:32:00 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.