Media Releases

Reunert annual report available online
Tuesday, 14 December 2004

No change statement
With regard to the reviewed results for the year ended
30 September 2004, shareholders are advised that the annual financial statements have been distributed to shareholders on
14 December 2004 and contain no modifications to the reviewed results which were published on SENS on 16 November 2004.

Notice of the annual general meeting
Notice is hereby given that the 91st annual general meeting of ordinary shareholders will be held in the Reunert boardroom, Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead, Sandton on Monday 7 February 2005 at 10h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.