Unaudited Interim Financial Report and Cash Dividend Declaration for the 6 months ended 31 March 2016

Administration

REUNERT LIMITED

Incorporated in the Republic of South Africa
Reg. No 1913/004355/06
Ordinary share Code: RLO ISIN code: ZAE000057428
(“Reunert”, “the group” or “the company”)

Directors

Directors: TS Munday (Chairman) *,T Abdool-Samad*, AE Dickson (chief executive officer), SD Jagoe*, S Martin*, M Moodley, TJ Motsohi*, NDB Orleyn**, SG Pretorius*, MAR Taylor, NA Thomson (chief financial officer), R Van Rooyen*

* Independent non-executive; ** Non-executive

Registered office

Nashua Building
Woodmead North Office Park
54 Maxwell Drive
Woodmead, Sandton
PO Box 784391
Sandton, 2146
Telephone +27 11 517 9000

Income taxation reference number

9100/101/71/7P

Transfer secretaries

Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank, 2196
PO Box 61051
Marshalltown, 2107

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Ltd)

Secretaries' certification

In terms of section 88(2)(e) of the Companies Act, 71 of 2008, I, Karen Louw, duly authorised on behalf of the company secretary, Reunert Management Services Proprietary Limited (Registration number 1980/007949/07) certify that, to the best of my knowledge and belief, the company has lodged with the Companies and Intellectual Property Commission for the financial period ended 31 March 2017 all such returns and notices as are required in terms of the aforesaid Act and that all such returns and notices appear to be true and correct.

Karen Louw

for Reunert Management Services Proprietary Limited
Group Company Secretaries

Enquiries

Carina de Klerk +27 11 517 9000 or e-mail invest@reunert.co.za.
For more information go to the Reunert website at www.reunert.com.

21 November 2017 (publication date)