| REPORTING |
|
| Annual general meeting |
5 February 2008 |
| Financial year-end |
30 September 2008 |
| Announcement of interim results for 2008 |
14 May 2008 |
| Announcement of final results for 2008 |
26 November 2008 |
| Annual report posted by |
24 December 2008 |
| |
|
| FINAL DIVIDENDS FOR 2007 |
|
| Ordinary shares |
|
| Declared |
Tuesday, 20 November 2007 |
| Last date to trade (cum dividend) |
Friday, 11 January 2008 |
| First date of trading (ex dividend) |
Monday, 14 January 2008 |
| Record date |
Friday, 18 January 2008 |
| Payment date |
Monday, 21 January 2008 |
| Shareholders may not dematerialise or rematerialise their holdings of Reunert shares between Monday, 14 January 2008 and Friday, 18 January 2008, both days inclusive. |
|
| |
|
| 5,5% cumulative preference shares |
|
| Declared |
28 December 2007 |
| |
30 June 2008 |
| Payable |
31 January 2008 |
| |
31 July 2008 |
| Please note that the reporting dates are subject to change |
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