(Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06) ISIN: ZAE000057428
Share code: RLO ("Reunert")
CHANGES TO THE BOARD COMMITTEES
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Reunert (the "Board") is pleased to announce that with effect from 1 April 2022:
- Mr Roeloff Jacobus (Ralph) Boëttger, an independent non-executive member of the Board, will serve as a member of the Social, Ethics and Transformation Committee ("SET Committee"), the Remuneration Committee and the Investment Committee and will succeed Ms Tasneem Abdool-Samad as chair of the Investment Committee, with Ms Abdool-Samad remaining as a member;
- Ms Tina Eboka, an independent non-executive member of the Board, will serve as a member of the Risk Committee and the SET Committee; and
- Mr Pierre Fourie, an independent non-executive member of the Board, will serve as a member of the Nomination and Governance Committee.
Mr Mohamed Husain, having assumed the role of chair of the Board on 15 February 2022, serves as the chair of the Nomination and Governance Committee.
Johannesburg
28 March 2022
Sponsor
One Capital
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Reunert Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 11:50:09 UTC.
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%).
REUNERT LIMITED 
