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 seventh (107th) annual general meeting (“AGM”) of ordinary shareholders of Reunert, held on 26 March 2021, 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 184 969 196 ordinary shares (“Shares”). Of these, 5 054 403 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 179 914 793 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: 95.60% 4.40% 149 041 651 80.58% 0.06% Election of Mr MJ Husain as an independent non-executive director Ordinary resolution number 2: 99.46% 0.54% 149 041 651 80.58% 0.06% Re-election of Mr JP Hulley as an independent non-executive director Ordinary resolution number 3: 90.49% 9.51% 149 041 651 80.58% 0.06% Re-election of Mr SD Jagoe as an independent non-executive director Ordinary resolution number 4: 99.87% 0.13% 149 041 651 80.58% 0.06% Re-election of Ms S Martin as an independent non-executive director Ordinary resolution number 5: 99.95% 0.05% 149 015 796 80.56% 0.07% Re-election of Ms MT Matshoba- Ramuedzisi as an independent non-executive director Ordinary resolution number 6: 99.47% 0.53% 149 040 730 80.58% 0.06% Re-election of Ms M Moodley as an executive director Ordinary resolution number 7: 90.39% 9.61% 149 040 730 80.58% 0.06% Re-election of Mr TS Munday as an independent non-executive director Ordinary resolution number 8: 99.99% 0.01% 149 041 651 80.58% 0.06% Re-election of Mr LP Fourie to the Audit Committee Ordinary resolution number 9: 98.41% 1.59% 149 041 651 80.58% 0.06% Re-election of Ms T Abdool- Samad to the Audit Committee Ordinary resolution number 10: 99.87% 0.13% 149 041 651 80.58% 0.06% Re-election of Mr AB Darko to the Audit Committee Ordinary resolution number 11: 99.99% 0.01% 149 041 651 80.58% 0.06% Re-election of Ms S Martin to the Audit Committee, subject to the passing of ordinary resolution number 4 Ordinary resolution number 12: 99.99% 0.01% 149 015 796 80.56% 0.07% Re-election of Ms MT Matshoba- Ramuedzisi to the Audit Committee, subject to the passing of ordinary resolution number 5 Ordinary resolution number 13: 82.24% 17.76% 149 041 651 80.58% 0.06% Re-appointment of Deloitte & Touche as the independent external auditor of the Company Ordinary resolution number 14: 96.57% 3.43% 148 882 577 80.49% 0.14% Appointment of Ms N Ranchod as the individual designated auditor, subject to the passing of ordinary resolution 13 Ordinary resolution number 15: 99.97% 0.03% 149 039 730 80.58% 0.06% Ratification relating to personal financial interest arising from multiple offices in the Reunert group Non-binding advisory 94.66% 5.34% 148 946 825 80.53% 0.11% resolution number 16: Endorsement of the Reunert remuneration policy Non-binding advisory 89.52% 10.48% 148 904 949 80.50% 0.13% resolution number 17: Endorsement of the Reunert remuneration implementation report Special resolution number 18: 99.78% 0.22% 148 947 123 80.53% 0.11% Approval of issue of shares in terms of the Reunert 2006 Share Option Scheme Special resolution number 19: 99.86% 0.14% 148 950 038 80.53% 0.11% General authority to repurchase shares which repurchase shall not exceed 5% of issued shares Special resolution number 20: 99.95% 0.05% 149 039 155 80.58% 0.06% Approval of non-executive directors’ remuneration Special resolution number 21: 97.65% 2.35% 149 038 234 80.57% 0.06% Approval of non-executive directors’ remuneration for ad hoc assignments Special resolution number 22: 99.28% 0.72% 149 040 502 80.58% 0.06% Approval of financial assistance relating to share repurchases of Reunert’s shares and share plans Special resolution number 23: 99.97% 0.03% 149 038 942 80.58% 0.06% Approval of financial assistance relating to securities for the advancement of commercial interests Special resolution number 24: 99.95% 0.05% 149 038 942 80.58% 0.06% Approval of financial assistance to persons related or inter-related to the Company for the advancement of commercial interest Special resolution number 25: 99.58% 0.42% 149 042 012 80.58% 0.06% Amendment to Company Memorandum of Incorporation to delete reference to cheque payments Authorising resolution number 99.99% 0.01% 149 042 347 80.58% 0.06% 26: Signature of documents and authority for implementation of resolutions Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Johannesburg 26 March 2021 Sponsor One Capital Date: 26-03-2021 02:14:00 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.