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Report on proceedings at AGM and invitation to engage regarding company's remuneration implementation report
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
JSE and A2X share code: RLO
ISIN: ZAE000057428
("Reunert", the "Company" or the "Group")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING AND INVITATION TO ENGAGE REGARDING THE COMPANY'S
REMUNERATION IMPLEMENTATION REPORT
At the one hundred and twelfth (112th) annual general meeting ("AGM") of ordinary shareholders of Reunert,
("Shareholders") held today, 24 February 2026, all the ordinary and special resolutions proposed at the
AGM were approved by the requisite majority of votes, save for non-binding advisory resolution number 17
(Endorsement of the Reunert Remuneration Implementation Report).
The total issued share capital of Reunert is 182 665 316 ordinary shares ("Shares"). Of these,
1 483 748 Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares
that could be voted at the AGM was 181 181 568 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
capital) capital)
For Against
Ordinary resolution number 1: 99.99% 0.01% 136 447 700 74.70% 0.70%
Election of Mr KM Kathan as an
executive director
Ordinary resolution number 2: 96.14% 3.86% 136 447 700 74.70% 0.70%
Re-election of Mr MJ Husain as
an independent non-executive
director
Ordinary resolution number 3: 96.25% 3.75% 136 447 700 74.70% 0.70%
Re-election of Mr GB Dalgleish as
an independent non-executive
director
Ordinary resolution number 4: 99.30% 0.70% 136 447 700 74.70% 0.70%
Re-election of Mr LP Fourie as an
independent non-executive
director
Ordinary resolution number 5: 100.00% 0.00% 136 447 700 74.70% 0.70%
Re-election of Dr MT Matshoba-
Ramuedzisi as an independent
non-executive director
Ordinary resolution number 6: 98.95% 1.05% 136 447 700 74.70% 0.70%
Election of Mr LP Fourie to the
Audit Committee, subject to the
passing of ordinary resolution 4
Ordinary resolution number 7: 72.87% 27.13% 136 447 700 74.70% 0.70%
Election of Ms T Abdool-Samad to
the Audit Committee
Ordinary resolution number 8: 100.00% 0.00% 136 447 700 74.70% 0.70%
Election of Mr RJ Boëttger to the
Audit Committee
Ordinary resolution number 9: 100.00% 0.00% 136 447 700 74.70% 0.70%
Election of Dr MT Matshoba-
Ramuedzisi to the Audit
Committee, subject to the passing
of ordinary resolution 5
Ordinary resolution number 10: 99.99% 0.01% 136 447 700 74.70% 0.70%
Election of Dr MT Matshoba-
Ramuedzisi to the Social, Ethics
and Transformation Committee,
subject to the passing of ordinary
resolution 5
Ordinary resolution number 11: 100.00% 0.00% 136 447 700 74.70% 0.70%
Election of Mr GB Dalgleish to the
Social, Ethics and Transformation
Committee, subject to the passing
of ordinary resolution 3
Ordinary resolution number 12: 99.99% 0.01% 136 447 700 74.70% 0.70%
Election of Ms TNM Eboka to the
Social, Ethics and Transformation
Committee
Ordinary resolution number 13: 100.00% 0.00% 136 447 700 74.70% 0.70%
Re-appointment of KPMG Inc as
external auditors of the Company
for the financial year ending 30
September 2026
Ordinary resolution number 14: 100.00% 0.00% 136 447 700 74.70% 0.70%
Re-appointment of Mr CH Basson
as the individual designated
auditor, subject to the passing of
ordinary resolution 13
Ordinary resolution number 15: 99.78% 0.22% 136 447 700 74.70% 0.70%
Ratification relating to personal
financial interest arising from
multiple offices in the Reunert
group
Non-binding advisory 96.32% 3.68% 136 447 700 74.70% 0.70%
resolution number 16:
Endorsement of the Reunert
Remuneration Policy
Non-binding advisory 64.54% 35.46% 136 443 871 74.70% 0.70%
resolution number 17:
Endorsement of the Reunert
Remuneration Implementation
Report
Special resolution number 18: 91.31% 8.69% 136 443 871 74.70% 0.70%
General authority to repurchase
shares
Special resolution number 19: 99.90% 0.10% 136 447 700 74.70% 0.70%
Approval of non-executive
directors' remuneration
Special resolution number 20: 98.05% 1.95% 136 447 700 74.70% 0.70%
Approval of non-executive
directors' remuneration for ad hoc
assignments
Special resolution number 21: 95.61% 4.39% 136 450 340 74.70% 0.70%
Approval of financial assistance
relating to share repurchases and
share plans relating to the
Company's own shares
Special resolution number 22: 99.78% 0.22% 136 450 340 74.70% 0.70%
Approval of financial assistance
relating to securities for the
advancement of commercial
interests
Special resolution number 23: 99.78% 0.22% 136 450 340 74.70% 0.70%
Approval of financial assistance to
entities related or inter-related to
the Company for advancement of
commercial interest
Ordinary resolution number 24: 100.00% 0.00% 136 447 700 74.70% 0.70%
Signature of documents and
authority for implementation of
resolutions
Based on the voting results reported above, more than 25% of the votes exercised by Shareholders present
or represented by proxy at the AGM in respect of non-binding advisory resolution number 17 were exercised
against the non-binding endorsement of the Company's remuneration implementation report ("Non-Binding
Advisory Resolution").
In accordance with paragraph 5.7(k) of the JSE Listings Requirements and the recommendations of the
King IV Report on Corporate Governance for South Africa, 2016, the Company hereby invites dissenting
Shareholders (being those Shareholders who voted against the Non-Binding Advisory Resolution) to engage
with the Company by providing their comments on the remuneration implementation report, by e-mail, to
Karen Smith (at Karens@reunert.co.za) by 10 March 2026. Shareholders are requested to include contact
details in the e-mailed comments, to enable Reunert to further engage on the comments provided. Reunert
will provide a response to the comments by no later than the end of June 2026.
Reunert appreciates the constructive feedback already received from Shareholders, and the Remuneration
Committee will consider all Shareholder feedback provided.
The Company is also pleased to note that Reunert's Remuneration Policy continues to receive overwhelming
support from Shareholders.
Johannesburg
24 February 2026
Sponsor
One Capital
Date: 24-02-2026 04:15:00
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