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2lLxdOW

2lLxdOW

REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06 ISIN: ZAE000057428 Share code: RLO (“Reunert” or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the hundred and third (103rd) annual general meeting of the shareholders of Reunert held on 13 February 2017, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The total issued share capital of Reunert is 184,081,596 ordinary shares. Of these, 1 644 979 ordinary shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of shares that could be voted at the meeting was 182 436 617. Reunert confirms the voting statistics for the annual general meeting as follows: Resolutions Votes carried disclosed as a percentage in relation to the total number of shares voted at the meeting For Against Number of shares voted Shares voted disclosed as a percentage in relation to the total issued share capital* Shares abstained disclosed as a percentage in relation to the total issued share capital* Ordinary resolutions Resolution no 1 Re-election of independent non-executive director: TS Munday Resolution no 2 Re-election of independent non-executive director: T Abdool-Samad 99,80 0,2 158 961 610 87,13 0,02 99,71 0,29 158 946 120 87,12 0,02

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