Media Releases

Special dividend
Thursday, 31 August 2006

The Reunert board of directors has declared a special dividend of 200 cents per ordinary share as the current current level of cash is surplus to the requirements of the Company.

The salient dates for the dividend are as follows:
Last date to trade ordinary shares `CUM' dividend - Friday 8 December 2006
Ordinary shares trade `EX' dividend - Monday 11 December 2006
Record date - Friday 15 December 2006
Payment date - Monday 18 December 2006
Ordinary share certificates may not be dematerialised or rematerialised between
Monday 11 December 2006 and Friday 15 December 2006, both dates inclusive.