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

Release Date: 19/11/2019 16:15
Code(s): RLO     PDF:  
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Retirement of independent non-executive directors and changes to the board committees

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 INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES TO THE
BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
of Reunert (“Shareholders”) are hereby advised that Mr Brand Pretorius and Mr Rynhardt
van Rooyen, long-serving independent non-executive directors of the Company, will retire
from the Reunert board of directors (“Board”), at the upcoming annual general meeting of
Reunert, scheduled to be held on Monday, 10 February 2020 (the “2020 AGM”).

The Board thanks them for their exemplary service and the value they have added to the
Board’s activities for many years, and wishes them well in their future endeavours.

Shareholders are further advised that, immediately following the 2020 AGM:

-   and subject to the passing of the relevant resolutions, Mr Pierre Fourie, an independent
    non-executive director of the Company, will succeed Mr van Rooyen as the chair of the
    Audit Committee; and
-   Mr John Hulley will succeed Mr Pretorius as chair of the Risk Committee.


Johannesburg
19 November 2019

Sponsor
One Capital

Date: 19/11/2019 04:15:00
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