Calendar

Reporting

Annual general meeting	Wednesday, 15 February 2012
Financial year-end	Friday, 30 September 2011
Announcement of interim results for 2012	Monday, 28 May 2012
Announcement of final results for 2012	Tuesday, 20 November 2012
Annual report for 2012 posted by	Monday, 17 December 2012

Cash dividends

Final for 2011

Ordinary shares

Declared	Monday, 14 November 2011
Last date to trade (cum dividend)	Friday, 13 January 2012
First date of trading (ex dividend)	Monday, 16 January 2012
Record date	Friday, 20 January 2012
Payment date	Monday, 23 January 2012

Shareholders may not dematerialise or rematerialise their holdings of Reunert shares between Monday, 16 January 2012 and Friday, 20 January 2012, both days inclusive.

5,5% cumulative preference shares

To be declared	30 December 2011
	29 June 2012
Payable	30 January 2012
	27 July 2012

Please note that the reporting dates are subject to change