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") APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR The board of directors of Reunert (“Board”) is pleased to announce the appointment of Mr John Hulley to the Board as an independent non-executive director, with effect from 1 July 2018. Mr Hulley will also serve as a member of Reunert’s Risk Committee and Remuneration Committee. Mr Hulley is an accomplished operations executive with a successful track record in business leadership, agri-processing, engineering and project management. Mr Hulley recently retired from his position as Group Operations Director of Illovo Sugar, where he was responsible for all aspects of agricultural operations, manufacturing, health, safety, environment, quality, capital projects and procurement. Mr Hulley’s responsibilities spanned 18 manufacturing operations across 6 countries in Sub-Saharan Africa. In this capacity, Mr Hulley served as chair of the risk committees of each of the subsidiaries of Illovo Sugar Africa. The Board is pleased that Reunert will have the opportunity to benefit from Mr Hulley’s extensive experience and welcomes him to the Board. Johannesburg 27 June 2018 Sponsor One Capital Date: 27/06/2018 08:00:00 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.