Media Releases

RLO: Reunert Ltd - Dividend Declaration
Friday, 13 December 2002

REUNERT LIMITED(Incorporated in the Republic of South Africa)
Reg. No. 1913/004355/06ISIN : ZAE000005930
Share code : RLZP
DECLARATION OF DIVIDEND NO. 35
5,5% CUMULATIVE PREFERENCE SHARES

NOTICE IS HEREBY GIVEN that a preference dividend at the rate of 5,5% per annum(equivalent to 5,5 cents) has been declared for the half year ending 31 December 2002, payable in South African currency, on 20 January 2003. The salient dates for the dividend are as follows :
Last date to trade preference shares
"CUM" dividend Friday, 10 January 2003
Preference shares trade "EX" dividend Monday, 13 January 2003
Record date Friday, 17 January 2003
Payment date Monday, 20 January 2003
Preference share certificates may not be dematerialised or rematerialised between Monday, 13 January 2003 and Friday, 17 January 2003, both dates inclusive.

On behalf of the board
Reunert Management Services (Pty) Ltd

Registered Office
Lincoln Wood Office Park
6-10 Woodlands Drive
Woodmead
Sandton



Transfer Secretaries Office
Computershare Investor Services
70 Marshall Street
Johannesburg
2001

11 December 2002
Date: 13/12/2002 04:43:18 PM Produced by the JSE SENS Department