REUNERT LIMITED - No change statement, notice of AGM and availability of BEE annual compliance report

No change statement, notice of AGM and availability of BEE 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 2019
(“Annual Financial Statements”) was distributed to shareholders today, 20 December 2019. 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, 19 November 2019, or the auditor’s report
thereon.

Notice of the annual general meeting

Notice is hereby given that the Company’s 106th annual general meeting of ordinary shareholders will be
held in the Reunert, Pulse Boardroom, Nashua Building, Woodmead North Office Park, 54 Maxwell Drive,
Woodmead, on Monday, 10 February 2020 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, 6 December 2019
Last day to trade in order to be eligible to attend, participate in and vote at
the annual general meeting, on                                                     Tuesday, 28 January 2020
Record date to determine which shareholders are entitled to attend,
participate in and vote at the annual general meeting, on                           Friday, 31 January 2020
Forms of proxy for the annual general meeting to be lodged by 10h00, on           Thursday, 6 February 2020*
Results of the annual general meeting announced on SENS, on or about               Monday, 10 February 2020

*Proxy forms received after this date and/or handed to the Chair, up to 10h00 on Monday, 10 February 2020,
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
20 December 2019

Sponsor
One Capital

Date: 20-12-2019 10:49:00
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