Appointment of an independent non-executive director REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) ISIN: ZAE000057428 Share code: RLO (“Reunert” or the “Company”) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR The board of directors of Reunert (the “Board”) is pleased to announce that Ms Tina Eboka will join the Company as an independent non-executive director from 1 March 2022. Ms Eboka’s appointment to Board committees will be finalised shortly and a SENS announcement in this regard will be published at the time. Ms Eboka has recently retired as Group CEO of NTP Radioisotopes SOC and vice chair of the OECD – NEA committee on medical radioisotopes. Her extensive work experience includes executive roles in the private and public sectors and industries such as banking, science/technology research, retail and manufacturing. She also has experience as a non-executive director of listed and unlisted companies and currently serves in this capacity on the boards of Omnia Holdings Limited and Tyme Bank Limited. Her qualifications include a Bachelor of Science (BSc) in Industrial Engineering and Textile Engineering and a Master of Business Administration (MBA). The Board welcomes Ms Eboka and is looking forward to benefitting from her extensive experience. Johannesburg 7 February 2022 Sponsor One Capital Date: 07-02-2022 05:26:00 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.