REUNERT LIMITED - Report on proceedings at the annual general meeting

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 eighth (108th) annual general meeting (“AGM”) of ordinary shareholders of
Reunert, held on 15 February 2022, 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, 7 032 824
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 177 936 372 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:         98.20%       1.80%         150 067 973   81.13%         0.10%
Re-election of Ms T Abdool-
Samad as an independent non-
executive director 

Ordinary resolution number 2:         99.42%       0.58%         150 067 973   81.13%         0.10%
Re-election of Mr AB Darko as an
independent non-executive
director

Ordinary resolution number 3:         99.18%       0.82%         150 073 473   81.13%         0.09%
Re-election of Mr AE Dickson as
an executive director

Ordinary resolution number 4:         99.63%       0.37%         150 068 473   81.13%         0.10%
Re-election of Mr LP Fourie as an 
independent non-executive
director

Ordinary resolution number 5:         88.94%      11.06%         150 068 473   81.13%         0.10%
Re-election of Adv NDB Orleyn as
a non-executive director

Ordinary resolution number 6:         99.61%       0.39%         150 068 473   81.13%         0.10%
Re-election of Mr LP Fourie to the
Audit Committee

Ordinary resolution number 7:         97.90%       2.10%         150 067 973   81.13%         0.10%
Re-election of Ms T Abdool-
Samad to the Audit Committee

Ordinary resolution number 8:         99.63%       0.37%         150 067 973   81.13%         0.10%
Re-election of Mr AB Darko to the
Audit Committee                         

Ordinary resolution number 9:         99.32%       0.68%         150 068 473   81.13%         0.10%
Re-election of Ms S Martin to the
Audit Committee

Ordinary resolution number 10:        99.63%       0.37%         150 043 039   81.12%         0.11%
Re-election of Dr MT Matshoba-
Ramuedzisi to the Audit
Committee

Ordinary resolution number 11:        83.39%      16.61%         150 073 208   81.13%         0.09%
Re-appointment of Deloitte &
Touche as the independent
external auditor of the Company

Ordinary resolution number 12:        97.28%       2.72%         150 070 833   81.13%         0.10%
Appointment of Ms N Ranchod as
the individual designated auditor,
subject to the passing of ordinary
resolution 11

Ordinary resolution number 13:        96.43%       3.57%         150 072 248   81.13%         0.09%
Ratification relating to personal 
financial interest arising from
multiple offices in the Reunert
Group

Non-binding advisory                  95.25%       4.75%         150 070 278   81.13%         0.10%
resolution number 14:
Endorsement of the Reunert
remuneration policy

Non-binding advisory                  90.08%       9.92%         150 028 378   81.11%         0.12%
resolution number 15: 
Endorsement of the Reunert
remuneration implementation
report

Special resolution number 16:         99.72%       0.28%         150 075 633   81.14%         0.09%
General authority to repurchase
shares

Special resolution number 17:         99.37%       0.63%         150 068 073   81.13%         0.10%
Approval of non-executive
directors’ remuneration

Special resolution number 18:         99.06%       0.94%         150 067 073   81.13%         0.10%
Approval of non-executive 
directors’ remuneration for ad hoc
assignments

Special resolution number 19:         99.92%       0.08%         150 069 638   81.13%         0.10%
Approval of financial assistance
relating to share repurchases of
Reunert’s shares and share plans

Special resolution number 20:        100.00%       0.00%         150 067 838   81.13%         0.10%
Approval of financial assistance
relating to securities for the
advancement of commercial
interests

Special resolution number 21:        100.00%       0.00%         150 067 838   81.13%         0.10%
Approval of financial assistance to
persons related or inter-related to
the Company for the
advancement of commercial
interest

Ordinary resolution number 22:        100.00%       0.00%         150 073 833   81.13%         0.09%
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
15 February 2022

Sponsor
One Capital

Date: 15-02-2022 05:30:00
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