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 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.