Reunert Limited announced that Mr. Brand Pretorius and Mr. Rynhardt van Rooyen, long-serving independent non-executive directors of the Company, will retire from the Reunert board of directors ("Board"), at the upcoming annual general meeting of Reunert, scheduled to be held on 10 February 2020 (the "2020 AGM"). Shareholders are further advised that, immediately following the 2020 AGM: and subject to the passing of the relevant resolutions, Mr. Pierre Fourie, an independent non-executive director of the Company, will succeed Mr. van Rooyen as the chair of the Audit Committee; and Mr. John Hulley will succeed Mr. Pretorius as chair of the Risk Committee.