REUNERT LIMITED

Incorporated in the Republic of South Africa (Reg No 1913/004355/06) Share code: RLO ISIN code: ZAE000057428

DIRECTORS:  DE Cooper (Chairman)*, G Pretorius (Chief Executive), BP Connellan*, BP Gallagher, SD Jagoe*, KJ Makwetla*, GJ Oosthuizen, KC Radebe*, DJ Rawlinson, MJ Shaw*, Dr JC van der Horst* *Non-executive

REGISTERED OFFICE:  Lincoln Wood Office Park, 6 – 10 Woodlands Drive, Woodmead, Sandton PO Box 784391, Sandton, 2146 Telephone 011 517 9000