REUNERT LIMITED - Appointment of independent non-executive directors and changes to board committees

Appointment of independent non-executive directors and changes to board committees

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
JSE and A2X share code: RLO
ISIN: ZAE000057428
(“Reunert” or the “Company”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES TO BOARD COMMITTEES

In compliance with paragraph 6.71 of the JSE Listings Requirements, the board of directors of the Company
(the “Board”) hereby advises shareholders of the following changes to the Board and its committees.

Appointment of directors

Ms Charmel Diane Flemming and Ms Ephesia Tlaleng Moabi have been appointed as independent non-
executive directors of the Company, with effect from 7 November 2026. Ms Flemming is a Chartered
Accountant (SA) and currently serves on the board of DRDGOLD Limited. Ms Moabi holds a master’s degree
in engineering from the University of Leeds in the United Kingdom, and currently serves on the boards of
Hudaco Industries Limited and Outsurance Group Limited.

Pursuant to paragraph 6.73 of the JSE Listings Requirements, the Board confirms that fit and proper
assessments, as contemplated in paragraph 5.6 of the of the JSE Listings Requirements, have been
undertaken in respect of Ms Flemming and Ms Moabi and that the Board is satisfied with the outcomes
thereof. The Board further confirms that the backgrounds and qualifications of Ms Flemming and Ms Moabi
have been independently verified.

Ms Flemming and Ms Moabi have completed Schedule 1: Director’s Declarations, which have been provided
to the Company for submission to the JSE. In accordance with paragraph 6.74 of the JSE Listings
Requirements, the Company confirms that neither declaration contains any positive statements relating to
integrity information.

The Board welcomes Ms Flemming and Ms Moabi and looks forward to their valuable contribution to the
Company.

Changes to Board committees

Concurrent with their appointments to the Board, Ms Flemming has been appointed as member of the Audit
Committee and Ms Moabi has been appointed as a member of the Social, Ethics and Transformation
Committee.

As part of the re-balancing of committee memberships, Dr Liesbeth Botha, an independent non-executive
director of the Company, transitioned from the Risk Committee to the Remuneration Committee with effect
from 7 November 2026.

Mr Ralph Boëttger has been appointed as Chairperson of the Remuneration Committee, with effect from
1 January 2027. He will succeed Ms Tasneem Abdool-Samad, who currently serves as Chairperson of the
Remuneration Committee, in anticipation of her retirement from the Board at the Company’s next annual
general meeting.


Johannesburg
9 November 2026

Sponsor
One Capital
Date: 09/11/2026 02:45:00
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