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REUNERT LIMITED - Appointment of an independent non-executive director

Release Date: 11/02/2022 07:05
Code(s): RLO     PDF:  
Wrap Text
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 Mr Roeloff Jacobus (Ralph)
Boëttger will join the Company as an independent non-executive director from 1 March 2022.

Mr Boëttger’s appointment to Board committees will be finalised shortly and a SENS announcement in this
regard will be published at the time.

Mr Boëttger is an experienced director in both executive and non-executive capacities. He served as the
chief executive officer of Sappi Limited from 2007 to 2014 and as an executive director of Imperial Holdings
Limited from 2001 to 2007. He currently holds a number of non-executive directorships at unlisted
companies, including at Twinsaver Holdings Proprietary Limited and RTT Holdings Proprietary Limited.
Mr Boëttger is a Chartered Accountant (SA).

The Board welcomes Mr Boëttger and is looking forward to benefitting from his extensive experience.


Johannesburg
11 February 2022

Sponsor
One Capital

Date: 11-02-2022 07:05:00
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