At the 110th annual general meeting of ordinary shareholders of Reunert Limited, held on 22 February 2024 approved: Election of Mr. LP Fourie to the Audit Committee. Election of Ms T Abdool-Samad to the Audit Committee. Election of Mr. RJ Boëttger to the Audit Committee Election of Ms S Martin to the Audit Committee.

Election of Dr MT Matshoba-Ramuedzisi to the Audit Committee.