Shareholders are advised that Reunert has received 14.4 million Reunert ordinary shares to the value of R950 million on 15 January 2014 as a result of a distribution (dividend in specie) from its wholly-owned subsidiary, Nashua Mobile (Pty) Ltd.. The shares distributed to Reunert will be cancelled, delisted and returned to Reunert's authorised and unissued share capital.

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 and paragraph 3.83(b) of the JSE Ltd. Listings Requirements, shareholders are hereby notified that Nashua Mobile's interest in Reunert's issued share capital has, as a result of the distribution, reduced from approximately 9.5% to approximately 2.6%.

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