The board of directors of Reunert Limited announced the following changes to Board committees: Mr. Gavin Barry Dalgleish, an independent non-executive director member of the Board, will serve as a member of the Remuneration Committee, Risk Committee and Social, Ethics and Transformation Committee, with effect from 1 January 2024; Mr. Roeloff Jacobus (Ralph) Boëttger, an independent non-executive member of the Board, will serve as a member of the Audit Committee with effect from 1 January 2024, and will resign as a member of the Social, Ethics and Transformation Committee with effect from 31 December 2023; and Ms Tasneem Abdool-Samad, an independent non-executive member of the Board, will resign as a member of the Risk Committee, with effect from 31 December 2023. In accordance with the requirements of the Companies Act No. 71 of 2008, Mr. Dalgleish's appointment as a non-executive director, and Mr. Boëttger's appointment to the Audit Committee, will be presented to shareholders for approval at Reunert's upcoming annual general meeting.
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