REUNERT LIMITED - Distribution and availability of annual reporting documents, notice of AGM and availability of the B-BBEE report

Distribution and availability of annual reporting documents, notice of AGM and availability of the B-BBEE report

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

DISTRIBUTION AND AVAILABILITY OF ANNUAL REPORTING DOCUMENTS, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF
THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ("B-BBEE") ANNUAL COMPLIANCE REPORT

Distribution and availability of 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 2024, is being distributed to Shareholders today, 20 December 2024.

With respect to the audited consolidated annual financial statements for the year ended 30 September 2024,
published on SENS on Thursday, 21 November 2024 and available through the JSE cloudlink and on the
Company's website at: https://reunert.co.za/pdf/full-year-results/2024/reunert-annual-financial-statements-
2024.pdf, Shareholders are further advised that the 2024 integrated report containing, inter alia, the additional
information required in terms of paragraph 8.62 of the JSE Limited Listings Requirements, is available on the
Company's website at: https://reunert.co.za/pdf/annual-reports/2024/reunert-integrated-report-2024.pdf.

Notice of the annual general meeting

Notice is hereby given that the Company's 111th AGM will be held entirely through the use of an interactive
electronic platform, on Tuesday, 25 February 2025 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/pdf/annual-reports/2024/reunert-notice-
of-agm-2024.pdf.

                                                                                                  Salient dates
Record date to determine which Shareholders are entitled to receive the
Notice, on                                                                             Friday, 13 December 2024
Last day to trade in order to be eligible to attend, participate in and vote at
the AGM, on                                                                           Tuesday, 11 February 2025
Record date to determine which Shareholders are entitled to attend,
participate in and vote at the AGM, on                                                 Friday, 14 February 2025
Forms of proxy for the AGM to be lodged by 09:00, on                                   Friday, 21 February 2025*
Results of the AGM announced on SENS, on or about                                    Thursday, 27 February 2025

*Proxy forms received after 09:00 on Friday, 21 February 2025, 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.co.za/pdf/annual-reports/2024/reunert-participation-form-2024.pdf).

Availability of the B-BBEE annual compliance report

Shareholders are advised that the Company's latest annual compliance report prepared pursuant to section
13G(2) of the Broad-Based Black Economic Empowerment Act, No. 53 of 2003, as amended, is available on
Reunert's    website   at:   https://reunert.co.za/pdf/annual-reports/2024/form-bbbee-1-compliance-report-
fy2024.pdf.


Sandton
20 December 2024

Sponsor
One Capital

Date: 20-12-2024 10:16:00
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