REUNERT LIMITED - Changes to the board committees

Changes to the board committees

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
Share code: RLO
(“Reunert”)

CHANGES TO THE BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of
Reunert (the “Board”) is pleased to announce that with effect from 1 April 2022:

-   Mr Roeloff Jacobus (Ralph) Boëttger, an independent non-executive member of the Board, will
    serve as a member of the Social, Ethics and Transformation Committee (“SET Committee”), the
    Remuneration Committee and the Investment Committee and will succeed Ms Tasneem Abdool-
    Samad as chair of the Investment Committee, with Ms Abdool-Samad remaining as a member;
-   Ms Tina Eboka, an independent non-executive member of the Board, will serve as a member of the
    Risk Committee and the SET Committee; and
-   Mr Pierre Fourie, an independent non-executive member of the Board, will serve as a member of
    the Nomination and Governance Committee.

Mr Mohamed Husain, having assumed the role of chair of the Board on 15 February 2022, serves as
the chair of the Nomination and Governance Committee.


Johannesburg
28 March 2022

Sponsor
One Capital

Date: 28-03-2022 01:23:00
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