RLO 201311260050A
Appointment of non-executive director to the Reunert board and audit committee
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06
ISIN: ZAE000057428
Share code: RLO
("Reunert")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR TO THE REUNERT BOARD
AND AUDIT COMMITTEE
The board of directors of Reunert ("board") is pleased to announce the appointment
of Sarita Martin to the board as an independent non-executive director and a
member of the audit committee, with effect from 1 December 2013.
Ms Martin has extensive commercial and corporate governance experience,
amongst others, as group company secretary of various listed entities. Her
academic qualifications include an MBA from the Gordon Institute of Business
Science and an LL.B degree from the University of Kwa-Zulu Natal.
By order of the board
Sandton
26 November 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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Reunert Limited is a diversified group organized around 3 areas of activity:
- electric engineering services (51.9% of net sales): design, manufacturing, installation and maintenance of electric cables, fiber optics, transformers, low, medium and high voltage switching systems, etc. primarily for the public services, mining industry and real estate construction sectors;
- telecommunication services (22.2%): design and development of office solutions and vocal communication systems, and networking of data for professionals, individuals, government administrations and parastatal companies;
- design and manufacturing of defense systems and equipment (25.8%): communication tactic systems, terrestrial and naval research systems, fuses, artillery products, etc.;
- other (0.1%).
Net sales are distributed geographically as follows: South Africa (70.8%), Africa (15.1%), Asia (5.6%), Europe (4.9%), Australia (1.9%) and Americas (1.7%).