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Publication of notice of annual general meeting, annual integrated report and B-BBEE annual compliance report
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")
PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING, ANNUAL INTEGRATED REPORT AND BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ("B-BBEE") ANNUAL COMPLIANCE REPORT
Notice of the annual general meeting
Notice is hereby given that the 112th annual general meeting ("AGM") of shareholders of Reunert
("Shareholders") will be held entirely through the use of an interactive electronic platform on Tuesday,
24 February 2026 at 08h00, to transact the business as stated in the notice of the AGM ("Notice"), which is
available on the Company's website at: https://reunert.co.za/pdf/annual-reports/2025/reunert-notice-of-agm-
2025.pdf.
The Notice incorporating, inter alia, the summarised consolidated annual financial statements for the financial
year ended 30 September 2025, is being distributed to Shareholders today, 19 December 2025.
The salient dates and times for the AGM are as follows:
Record date to determine which Shareholders are entitled to receive the
Notice, on Friday, 12 December 2025
Last day to trade in order to be eligible to attend, participate in and vote at
the AGM, on Tuesday, 10 February 2026
Record date to determine which Shareholders are entitled to attend,
participate in and vote at the AGM, on Friday, 13 February 2026
Forms of proxy for the AGM to be lodged by 08h00, on Friday, 20 February 2026*
AGM held at 08h00, on Tuesday, 24 February 2026
Results of the AGM announced on SENS, on or about Tuesday, 24 February 2026
*Proxy forms received after 08h00 on Friday, 20 February 2026, but before the scheduled date and time of the
AGM, will be taken into account at the AGM. The proxy form is available on the Company's website at
https://reunert.co.za/pdf/annual-reports/2025/reunert-proxy-form-2025.pdf.
The Company has retained the services of The Meeting Specialist Proprietary Limited ("TMS") to host the AGM
on an interactive electronic platform in order to facilitate remote participation and voting by Shareholders.
Shareholders who wish to attend the AGM, and vote electronically at the meeting, will need to register with
TMS in accordance with the instructions set out in the Notice (utilising the Electronic Participation Form
available at: https://reunert.co.za/pdf/annual-reports/2025/reunert-participation-form-2025.pdf).
Availability of the annual integrated report
Shareholders are advised that the 2025 integrated report containing, inter alia, the additional information
required in terms of paragraph 8.62 of the JSE Limited Listings Requirements, is available on the Company's
website at: https://reunert.co.za/pdf/annual-reports/2025/reunert-integrated-report-2025.pdf.
Availability of the B-BBEE annual compliance report
Shareholders are further advised that the Company's latest annual compliance report prepared pursuant to
section 13G(2) of the Broad-Based Black Economic Empowerment Act, No. 53 of 2003, as amended, is
available on Reunert's website at: https://reunert.co.za/pdf/supplementary-reports/2025/form-bbbee-1-
compliance-report-reunert-fy-2025.pdf.
Sandton
19 December 2025
Sponsor
One Capital
Date: 19-12-2025 11:15:00
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