Reunert Social, Ethics and Transformation Committee

INTRODUCTION

The Social, Ethics and Transformation Committee (“the committee”) is constituted as a committee of the board of directors of Reunert Limited (“the company”). The duties and responsibilities of the members of the committee are in addition to those applicable as members of the board.

The deliberations of the committee do not reduce the individual and collective responsibilities of board members in regard to their fiduciary duties and responsibilities, and they must continue to exercise due care and judgment in accordance with their statutory obligations.

These terms of reference are subject to the provisions of the Companies Act, the Company's Memorandum of Incorporation, Articles of Association, JSE listing requirements and any other applicable law or regulatory provision.