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| REPORTING |
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| Annual general meeting |
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4 February 2009 |
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| Financial year-end |
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30 September 2009 |
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| Announcement of interim results for 2009 |
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14 May 2009 |
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| Announcement of final results for 2009 |
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18 November 2009 |
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| Annual report posted by |
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24 December 2009 |
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| FINAL DIVIDENDS FOR 2008 |
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| Ordinary shares |
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| Declared |
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Monday, 24 November 2008 |
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| Last date to trade (cum dividend) |
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Friday, 9 January 2009 |
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| First date of trading (ex dividend) |
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Monday, 12 January 2009 |
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| Record date |
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Friday, 16 January 2009 |
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| Payment date |
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Monday, 19 January 2009 |
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| Shareholders may not dematerialise or rematerialise their holdings of Reunert shares between Monday, 12 January 2009 and Friday, 16 January 2009, both days inclusive. |
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| 5,5% cumulative preference shares |
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| Declared |
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31 December 2008 |
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30 June 2009 |
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| Payable |
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30 January 2009 |
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31 July 2009 |
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| Please note that the reporting dates are subject to change. |
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