Reunert / Investor / Results / Annual Report 2003

A N N U A L R E P O R T – 2 0 0 3


Content

Highlights	Accounting policies
Letter to shareholders	Income statements
Board and governance structure	Balance sheets
Group overview	Cash flow statements
Building and developing people	Notes to the cash flow statements
Corporate governance	Statement of changes in equity
Value added statement	Notes to the annual financial statements
Segmental analysis	Principal subsidiaries
Five-year financial review	Share ownership analysis
Summary of statistics	Shareholders' diary
Definitions	Corporate administration and information
Directors' responsibility	Notice of annual general meeting
Report of the independent auditors	Currency conversion table
Secretaries' certification	Proxy form
Statutory information

Proxy Form

REUNERT LIMITED
Incorporated in the Republic of South Africa
(Registration number 1913/004355/06)
Share code: RLO ISIN code ZAE000005914

Only for use by members who have not dematerialised their shares or who have dematerialised their shares and registered them in their own name.

I/We

being a member/members of the abovementioned company do hereby appoint

or, failing him, the chairman of the meeting as my/our proxy to vote for me/us and on my/our behalf at the annual general meeting of the company to be held in the Reunert boardroom, Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead, Sandton, on 10 February 2004 at 10:00 or at any adjournment thereof.

I/We desire to vote as follows:

For

Against

Abstain

1. Adopt annual financial statements

2.1 Appoint directors by means of a single resolution

2.2 Election of directors -

SD Jagoe
KJ Makwetla
GJ Oosthuizen

3. Ordinary resolution No 1

4. Ordinary resolution No 2

5. Special resolution

Please see notes on the reverse side hereof for further instructions.

Signed this	day of	20


Signature	Number of shares

Notes to proxy

1.		A member entitled to attend and vote at the abovementioned meeting is entitled to appoint one or more proxies to attend, speak and upon a poll, vote in his/her stead or abstain from voting. The proxy need not be a member of the company.
2.		To be valid this form of proxy must be completed and returned to Computershare Limited, 70 Marshall Street, Johannesburg 2001, Republic of South Africa, not later than 24 (twenty-four) hours (excluding Saturdays, Sundays and public holidays) prior to the meeting.
3.		In case of a joint holding, the first-named only need sign.
4.		A minor must be assisted by his/her guardian, unless proof of competency to sign has been recorded by the company.
5.		The authority of a person signing a proxy in a representative capacity must be attached to the proxy unless that authority has already been recorded by the company.
6.		Any alteration or correction made to this form of proxy must be initialled by the signatory/(ies).
7.		If this form of proxy is returned without any indication of how the proxy should vote, the proxy will exercise his/her discretion both as to how he/she votes and as to whether or not he/she abstains from voting.

< Prev