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Report on proceedings at the general meeting and update regarding the proposed BEE transaction
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 GENERAL MEETING AND UPDATE REGARDING THE
PROPOSED BEE TRANSACTION
Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the
same meanings ascribed thereto in the circular to shareholders of Reunert (“Shareholders”), dated
Tuesday, 21 December 2021 (“Circular”).
1. INTRODUCTION
Shareholders are referred to the Circular and the announcement published by Reunert on SENS on
Tuesday, 23 November 2021 pertaining to the Proposed BEE Transaction, which comprises, inter
alia:
• the Restructure of the Original BEE Transaction;
• the Specific Issue of Reunert Shares; and
• the establishment of the ESOP for purposes of facilitating broad-based and meaningful
participation by qualifying Reunert employees through an indirect shareholding by the ESOP in
Reunert Shares.
2. RESULTS OF THE GENERAL MEETING
At the General Meeting held on Tuesday, 15 February 2022, all of the Resolutions as set out in the
Notice of General Meeting were approved and adopted by the requisite majority of Shareholders.
The total issued share capital of Reunert is 184 969 196 Reunert Shares. Of these, 7 032 824
Shares are treasury shares (“Treasury Shares”), held by a subsidiary of Reunert and 18 500 000
Shares are held by Bargenel (“Bargenel Ordinary Shares”). Accordingly, the total number of Shares
that were entitled to vote at the General Meeting in respect of special resolution number 1 and
ordinary resolution number 2 was 177 936 372 Shares (excluding Treasury Shares) and the total
number of Shares that were entitled to vote at the General Meeting in respect of ordinary resolution
number 1 was 159 436 372 (excluding Treasury Shares and Bargenel Ordinary Shares).
Reunert confirms the voting statistics for the General Meeting as follows:
Resolutions Votes carried Number of Shares Shares
(as a percentage Shares voted abstained
of the total voted (as a (as a
number of Shares percentage percentage
voted) of the total of the total
issued issued
share share
For Against capital) capital)
Special resolution number 1: 99.99% 0.01% 145 818 430 78.83% 0.01%
Approval of the financial
assistance
Ordinary resolution number 1: 99.99% 0.01% 127 317 080 68.83% 0.01%
Approval of the Specific Issue of
Reunert Shares
Ordinary resolution number 2: 99.99% 0.01% 145 817 160 78.83% 0.01%
Authorising Resolution
3. UPDATE REGARDING THE PROPOSED BEE TRANSACTION
Reunert is pleased to advise that, following the approval of all the Resolutions at the General
Meeting (as detailed above), and the filing with the CIPC of the special resolution passed by the
shareholder of Bargenel in respect of the adoption of the New Bargenel MOI (which filing will be
made shortly) the Proposed BEE Transaction will be implemented, in due course.
Johannesburg
15 February 2022
Financial Advisor:
Investec Bank Limited
JSE Equity Sponsor:
One Capital Sponsor Services Proprietary Limited
Legal Advisor to Reunert:
Bowman Gilfillan Inc.
Date: 15-02-2022 05:30:00
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