No change statement, update on the company secretarial function and availability of the B-BBEE report REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) ISIN: ZAE000057428 Share code: RLO (“Reunert” or the “Company” or the “Group”) NO CHANGE STATEMENT, UPDATE ON THE COMPANY SECRETARIAL FUNCTION AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) ANNUAL COMPLIANCE REPORT No change statement Reunert shareholders (“Shareholders”) are advised that the audited annual financial statements for the year ended 30 September 2020 (“Annual Financial Statements”) are available on the Company’s website: https://reunert.co.za/downloads/results/2020/reunert-AFS-2020.pdf, from today, 14 January 2021. Shareholders are further advised that the audited Annual Financial Statements published on the Company’s website today, and the auditor’s report thereon, contain no changes from the provisional condensed financial results for the year ended 30 September 2020 which were published on SENS on Tuesday, 24 November 2020, or to the auditor’s review report thereon. Update on the company secretarial function Shareholders are referred to the announcement published on SENS on 4 September 2020 wherein Shareholders were advised of the resignation of Ms Karen Louw from Reunert Management Services Proprietary Limited, the Company’s registered company secretary. Due to the restrictions imposed by COVID-19, Ms Louw has not been able to emigrate as planned and her resignation from the Group has been postponed. Ms Louw will therefore continue to serve as the Group company secretary. 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://reunert.co.za/downloads/results/2020/reunert-BBBEE-1-Compliance-Report-2020.pdf). Sandton 14 January 2021 Sponsor One Capital Date: 14-01-2021 08:00:00 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.