In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of R&E (“the Board”) hereby notifies its shareholders that Mrs. Motsehoa Brenda Madumise (“Brenda”) has resigned as a director of R&E and as a member of the audit committee with effect from 23 March 2012. The board of directors acknowledges Brenda`s valued contribution to the Company.
Johannesburg
26 March 2012
Sponsor PSG Capital (Pty) Limited