RLO 201305170012A Resignation Of Independent Non-Executive Director: Y Z Cuba REUNERT LIMITED (Incorporated in the Republic of South Africa) Registration No.: 1913/004355/06 ISIN: ZAE000057428 Share Code: RLO ("Reunert" or "the company") RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Y Z CUBA In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Y Z Cuba will resign from the board of directors of the company and as a result also from the board committees on which she serves, including the audit committee, with effect on 17 May 2013. The board wishes to express its appreciation to Ms Cuba for her contribution to the company during her tenure and wishes her all of the best in her future endeavours. Sandton 17 May 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/05/2013 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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