REUNERT LIMITED - Distribution and availability of the annual reporting documents and notice of annual general meeting

Distribution and availability of the annual reporting documents and notice of annual general meeting

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
JSE and A2X share code: RLO
("Reunert", the "Group" or the "Company")

DISTRIBUTION AND AVAILABILITY OF THE ANNUAL REPORTING DOCUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

Distribution and availability of the annual reporting documents

Reunert shareholders ("Shareholders") are advised that the Company's notice of annual general meeting
("AGM"), (the "Notice") incorporating, inter alia, summarised consolidated annual financial statements for the
financial year ended 30 September 2023 ("Summarised AFS"), is being distributed to Shareholders today,
20 December 2023.

With respect to the audited consolidated annual financial statements for the year ended 30 September 2023,
published on SENS on Wednesday, 22 November 2023 and available through the JSE cloudlink and on the
Company's website at:
https://www.reunert.co.za/downloads/results/2023/reunert-annual-financial-statements-0223.pdf,
Shareholders are further advised that the:

•   2023 integrated report containing, inter alia, the additional information required in terms of paragraph 8.62
    of the JSE Limited Listings Requirements; and
•   separate Company annual financial statements for the year ended 30 September 2023,

are available on the Company's website at: https://reunert.com/downloads/results/2023/Reunert-Integrated-
Report-2023.pdf and
https://www.reunert.co.za/downloads/results/2023/Reunert_Company_AFS_07%20Dec%202023_final.pdf,
respectively.

Notice of the annual general meeting

Notice is hereby given that the Company's 110th AGM will be held entirely through the use of an interactive
electronic platform, on Thursday, 22 February 2024, at 09:00, to transact the business as stated in the Notice,
which is available on the Company's website at:
https://reunert.co.za/downloads/agm/Reunert-Notice-of-AGM_2023.pdf.

                                                                                                Salient dates
Record date to determine which Shareholders are entitled to receive the
Notice, on                                                                            Friday, 8 December 2023
Last day to trade in order to be eligible to attend, participate in and vote at
the AGM, on                                                                          Tuesday, 6 February 2024
Record date to determine which Shareholders are entitled to attend,
participate in and vote at the AGM, on                                                Friday, 9 February 2024
Forms of proxy for the AGM to be lodged by 09:00, on                               Tuesday, 20 February 2024*
Results of the AGM announced on SENS, on or about                                  Thursday, 22 February 2024

*Proxy forms received after 09:00 on Tuesday, 20 February 2024, but before the scheduled date and time of
the AGM will be taken into account at the AGM.

The Company has retained the services of The Meeting Specialist Proprietary Limited ("TMS") to host the AGM
on an interactive electronic platform in order to facilitate remote participation and voting by Shareholders.
Shareholders who wish to participate in and vote at the AGM will need to register with TMS in accordance with
the instructions set out in the Notice (utilising the Electronic Participation Form available at:
https://reunert.com/downloads/results/2023/AGM-Participation-Form-2023.pdf).


Sandton
20 December 2023

Sponsor
One Capital

Date: 20-12-2023 10:00:00
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