Incorporated in the Republic of South Africa
Reg. No 1913/004355/06
Ordinary share Code: RLO ISIN code: ZAE000057428
("Reunert", "the Group" or "the Company")
PRELIMINARY REVIEWED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS
and cash dividend declaration for the year ended 30 September 2022
Directors: MJ Husain (Chair)*, T Abdool-Samad*, AB Darko (retiring from the board of directors immediately following the conclusion of Reunert's 2023 annual general meeting)*, AE Dickson (Chief Executive Officer), LP Fourie (Chair of the Audit Committee)*, JP Hulley*, TNM Eboka* (Appointed 1 March 2022), RJ Boettger* (Appointed 1 March 2022), S Martin*, Dr MT Matshoba-Ramuedzisi*, M Moodley, Adv NDB Orleyn** (Resigned 30 June 2022), NA Thomson (Chief Financial Officer)
* Independent non-executive; ** Non-executive
Nashua Building
Woodmead North Office Park
54 Maxwell Drive
Woodmead, Sandton, 2191
PO Box 784391
Sandton, 2146
Telephone +27 11 517 9000
9100/101/71/7P
Transfer secretaries
Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
PO Box 61051, Marshalltown, 2107
One Capital Sponsor Services Proprietary Limited
Deloitte & Touche
In terms of section 88(2)(e) of the Companies Act, 71 of 2008, I, Karen Louw, duly authorised on behalf of the Group Company Secretary, Reunert Management Services (Pty) Ltd (Registration number 1980/007949/07) certify that, to the best of my knowledge and belief, the Company has lodged with the Companies and Intellectual Property Commission for the financial year ended 30 September 2022 all such returns and notices as are required in terms of the aforesaid Companies Act and that all such returns and notices are true and correct.
Karen Louw
for Reunert Management Services Proprietary Limited
Group Company Secretary
Mohini Moodley e-mail Mohinim@reunert.co.za
For additional information log on to the Reunert website at www.reunert.com
24 November 2022 (publication date)
PRELIMINARY REVIEWED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS - PDF