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 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.