REUNERT LIMITED

(Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) ISIN: ZAE000057428

Share code: RLO

("Reunert" or the "Company")

RETIREMENT OF A NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of Reunert are hereby advised that, after consideration of her personal commitments and her long service to the board of directors of Reunert ("Board"), Advocate NDB Orleyn, a non-executive director of the Company, has informed the Board of her intention to retire from the Board with effect from 30 June 2022.

The Board records its sincere gratitude to Advocate Orleyn for her significant contribution to the deliberations of the Board and Board committees over the years and wishes her well in her future endeavours.

Johannesburg

25 May 2022

Sponsor

One Capital

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Reunert Ltd. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:42 UTC.