REI - Reinet Investments S.C.A. Depositary Receipts - Extraordinary General

REI
REI                                                                             
REI - Reinet Investments S.C.A. Depositary Receipts - Extraordinary General     
Meeting of shareholders                                                         
Reinet Investments S.C.A. Depositary Receipts                                   
Issued By Reinet Securities SA                                                  
(Incorporated In Switzerland)                                                   
Isin: CH0045793657                                                              
Depositary Receipt Code: REI                                                    
Reinet Investments SCA                                                          
Extraordinary General Meeting of shareholders                                   
Further to the public announcement of 24 January 2012, convening notices have   
been published in respect of an Extraordinary General Meeting of Reinet         
Investments S.C.A. (`the Company`) to be held in Luxembourg on 5 March 2012 to  
seek shareholder approval for an amendment to the investment guidelines of the  
Company and its wholly owned subsidiary Reinet Fund S.C.A., F.I.S. as set out in
the prospectus issued in 2008.                                                  
As Reinet Depository Receipt (`DR`) holders, your votes at shareholder meetings 
are exercised on your behalf by Reinet Securities SA and as such you will not be
able to attend the meeting in person. A letter from the Chairman and the proxy  
voting form is being mailed to all DR holders from 1 February 2012. We would    
advise all DR holders to exercise their vote and submit their proxy voting      
instructions within the timeframe as set out in the mailed documents.           
3 February 2012                                                                 
Reinet Investments Manager S.A.                                                 
for and on behalf of Reinet Investments S.C.A.                                  
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 03/02/2012 08:00:01 Produced by the JSE SENS Department.                  
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