No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) ISIN: ZAE000057428 Share code: RLO (“Reunert” or the “Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) ANNUAL COMPLIANCE REPORT No change statement Shareholders are advised that the annual financial statements for the year ended 30 September 2018 (“Annual Financial Statements”) will be distributed to shareholders on or about 14 December 2018. The Annual Financial Statements and the auditor’s report thereon contain no modifications to the audited preliminary summarised results which were published on SENS on Tuesday, 20 November 2018, or the auditor’s report thereon. Notice of the annual general meeting Notice is hereby given that the Company’s 105th annual general meeting of ordinary shareholders will be held in Reunert’s Boardroom, Nashua Building, Woodmead North Office Park, 54 Maxwell Drive, Sandton, on Monday, 11 February 2019 at 10h00, to transact the business as stated in the notice of annual general meeting, which is distributed with the Annual Financial Statements and is available on Reunert’s website (https://www.reunert.co.za/agm-and-financial-calendar.php). Salient dates Record date to determine which shareholders are entitled to receive the notice of annual general meeting, on Friday, 7 December 2018 Last day to trade in order to be eligible to attend and vote at the annual general meeting, on Tuesday, 29 January 2019 Record date to determine which shareholders are entitled to attend and vote at the annual general meeting, on Friday, 1 February 2019 Forms of proxy for the annual general meeting to be lodged by 10h00, on Thursday, 7 February 2019 * Results of the annual general meeting announced on SENS, on or about Monday, 11 February 2019 *Proxy forms submitted after this date and/or handed to the chair, up to 10h00 on Monday, 11 February 2019, will be taken into account at the meeting Availability of B-BBEE Annual Compliance Report Shareholders are advised that the annual compliance report prepared pursuant to section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No.53 of 2003, is available on Reunert’s website (https://www.reunert.co.za/group-overview.php). Sandton 14 December 2018 Sponsor One Capital Date: 14/12/2018 10:00:00 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.