Media Releases

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
Tuesday, 8 February 2005

RLO
REUNERT LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/004355/06)
ISIN: ZAE000057428
Share Code: RLO
("Reunert")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 91st annual general meeting of the shareholders of Reunert held yesterday, 7 February 2005, the requisite majority of shareholders approved all the ordinary and special resolutions proposed at the meeting.
Sandton
8 February 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE
Date: 08/02/2005 09:57:12 AM Produced by the JSE SENS Department´╗┐