Report on proceedings at the annual general meeting Reunert Limited (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) JSE code: RLO ISIN: ZAE000057428 (“Reunert” or the “Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the one hundred and sixth (106th) annual general meeting (“AGM”) of ordinary shareholders of Reunert, held on 10 February 2020, all the ordinary and special resolutions proposed at the AGM were approved by the requisite majority of votes. The total issued share capital of Reunert is 184 696 196 ordinary shares (“Shares”). Of these, 4 997 698 Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares that were entitled to vote at the AGM was 179 971 498 Shares. Reunert confirms the voting statistics for the AGM as follows: Resolutions Votes carried Number of Shares Shares (as a percentage of Shares voted abstained the total number of voted (as a (as a Shares voted) percentage percentage of the total of the total issued issued share share For Against capital) capital) Ordinary resolution number 1: 100.00% 0.00% 157 613 731 85.21% 0.02% Election of Mr AB Darko as an independent non-executive director Ordinary resolution number 2: 99.99% 0.01% 157 613 731 85.21% 0.02% Election of Mr LP Fourie as an independent non-executive director Ordinary resolution number 3: 99.07% 0.93% 157 613 731 85.21% 0.02% Re-election of Ms T Abdool- Samad as an independent non-executive director Ordinary resolution number 4: 99.90% 0.10% 157 614 331 85.21% 0.02% Re-election of Mr AE Dickson as an executive director Ordinary resolution number 5: 100.00% 0.00% 157 615 931 85.21% 0.02% Re-election of Ms M Moodley as an executive director Ordinary resolution number 6: 93.42% 6.58% 157 613 731 85.21% 0.02% Re-election of Adv Orleyn as a non-executive director Ordinary resolution number 7: 99.92% 0.08% 157 615 931 85.21% 0.02% Re-election of Mr NA Thomson as an executive director Ordinary resolution number 8: 99.89% 0.11% 157 613 731 85.21% 0.02% Election of Mr LP Fourie as a member of the Audit Committee Ordinary resolution number 9: 100.00% 0.00% 157 613 731 85.21% 0.02% Election of Mr AB Darko as a member of the Audit Committee Ordinary resolution number 10: 99.16% 0.84% 157 613 731 85.21% 0.02% Re-election of Ms T Abdool- Samad as a member of the Audit Committee Ordinary resolution number 11: 100.00% 0.00% 157 613 731 85.21% 0.02% Re-election of Ms S Martin as a member of the Audit Committee Ordinary resolution number 12: 99.90% 0.10% 157 596 211 85.20% 0.03% Re-election of Ms MT Matshoba- Ramuedzisi as a member of the Audit Committee Ordinary resolution number 13: 82.63% 17.37% 157 616 501 85.21% 0.02% Re-appointment of Deloitte & Touche as the independent external auditors Ordinary resolution number 14: 84.45% 15.55% 157 613 731 85.21% 0.02% Appointment of Ms N Ranchod as the individual designated auditor Ordinary resolution number 15: 100.00% 0.00% 157 613 241 85.21% 0.02% Ratification relating to personal financial interest arising from multiple offices in the Reunert group Non-binding advisory 92.98% 7.02% 157 610 991 85.21% 0.02% resolution number 16: Endorsement of the Reunert remuneration policy Non-binding advisory 91.95% 8.05% 157 540 853 85.17% 0.06% resolution number 17: Endorsement of the Reunert remuneration implementation report Special resolution number 18: 96.71% 3.29% 157 542 953 85.17% 0.06% Approval of proposed 2019 Conditional Share Plan Special resolution number 19: 99.77% 0.23% 157 588 882 85.20% 0.03% Approval of issue of shares in terms of the Reunert 2006 Share Option Scheme Special resolution number 20: 99.79% 0.21% 157 431 451 85.11% 0.12% General authority to repurchase shares, which repurchase shall not exceed 5% of issued shares Special resolution number 21: 99.97% 0.03% 157 611 811 85.21% 0.02% Approval of non-executive directors’ remuneration Special resolution number 22: 99.97% 0.03% 157 450 180 85.12% 0.11% Approval of non-executive directors’ remuneration for ad hoc assignments Special resolution number 23: 99.19% 0.81% 157 614 931 85.21% 0.02% Approval of financial assistance relating to share repurchases of Reunert’s shares and share plans Ordinary resolution number 24: 99.99% 0.01% 157 615 001 85.21% 0.02% Approval of financial assistance relating to securities for the advancement of commercial interests Ordinary resolution number 25: 99.77% 0.23% 157 615 001 85.21% 0.02% Approval of financial assistance to companies related or inter-related to the Company for the advancement of commercial interest Ordinary resolution number 26: 100.00% 0.00% 157 616 001 85.21% 0.02% Signature of documents and authority of an executive director or the company secretary to implement the resolutions passed Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Johannesburg 10 February 2020 Sponsor One Capital Date: 10-02-2020 04:00:00 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.