Reunert nomination committee

INTRODUCTION

The nomination committee (the committee) is constituted as a committee of the board of Reunert Limited (the company). The duties and responsibilities of the members of the committee set out in this document are in addition to those as members of the board. The deliberations of the committee do not reduce the individual and collective responsibilities of board members with regard to their fiduciary duties and responsibilities, and they must continue to exercise due care and judgement in accordance with their statutory obligations.

These terms of reference are subject to the provisions of the South African Companies Act (71 of 2008), (the Act), the company’s Memorandum of Incorporation (MOI) and any other applicable legal or regulatory provision.

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