REUNERT LIMITED - Retirement and succession plan for the Group CFO

Retirement and succession plan for the 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", the "Group" or the "Company")

RETIREMENT AND SUCCESSION PLAN FOR THE GROUP CFO

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of
the Company (the "Board") wishes to announce that, during the 2025 financial year, Nick Thomson will
be retiring from his role as Group Chief Financial Officer ("Group CFO") and as an executive director
of the Company.

The transition process is being managed in accordance with a comprehensive and detailed plan and
substantial progress has been made to identify and appoint Nick's successor. A further announcement
will be made when Nick's successor has been selected and a date has been finalised for the new Group
CFO to take office. Nick will assist the Group during the process and provide support to ensure a
seamless handover of responsibilities.


On behalf of the Board
M Husain
Chairman

Sandton
21 November 2024

Sponsor
One Capital

Date: 21-11-2024 12:00:00
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