REUNERT LIMITED - Changes to the board of directors: retirement and appointment of Group CFO

Changes to the board of directors: retirement and appointment of Group CFO

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
ISIN: ZAE000057428
JSE and A2X share code: RLO
("Reunert" or the "Company")

CHANGES TO THE BOARD OF DIRECTORS: RETIREMENT AND APPOINTMENT OF GROUP CFO

Reunert shareholders ("Shareholders") are referred to the announcement published on SENS on
Thursday, 21 November 2024, wherein Shareholders were advised of, inter alia, Mr Nick Thomson's
pending retirement from his role as Group Chief Financial Officer ("Group CFO").

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, and in line with the
Company's succession plan, the board of directors of the Company ("Board") is pleased to announce
that Mr Mark Kathan has been appointed as Nick's successor. Mark will join Reunert on 1 March 2025,
and will assume the role of Group CFO and executive director on 1 April 2025.

Mark is a qualified Chartered Accountant (South Africa) with an Advanced Management Program
Certificate from Harvard Business School. He has extensive financial management experience, having
previously served as Chief Financial Officer of AECI Limited ("AECI") between 2008 and 2022, and as
an AECI board member from 2008 to 2023. Prior to joining AECI, Mark served in several senior financial
roles at Nampak Limited and served on their group executive committee. With Mark's strong strategic
and finance experience, the Board is confident that he will add value to the Reunert group of companies.
The Board welcomes and congratulates Mark on his appointment.

Nick will retire as Group CFO on 31 March 2025 and from the Board on 30 September 2025. During
this period, he will support Mark in his new role and assist with the execution of various projects. The
Board wishes to thank Nick for making himself available to ensure a smooth succession process. The
Board further extends its sincere gratitude for Nick's exemplary service to Reunert since his
appointment to the Board on 15 June 2015. Reunert benefited greatly from Nick's extensive financial
and commercial experience, insightful leadership, and his commitment to the Group. During his tenure
Nick has been instrumental to the Group successfully delivering on its strategic and operational
objectives.


Sandton
21 February 2025

Sponsor
One Capital

Date: 21-02-2025 09:00:00
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