REX TRUEFORM CLOTHING COMPANY LTD - Declaration of Dividend Number 135 on the 6% Cumulative Preference Shares

Declaration of Dividend Number 135 on the 6% Cumulative Preference Shares

REX TRUEFORM CLOTHING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1937/009839/06
Share code: RTO         ISIN: ZAE000006144
Share code: RTN         ISIN: ZAE000009700
Share code: RTOP        ISIN: ZAE000006151
“Rex Trueform” or “the company”

DECLARATION OF DIVIDEND NUMBER 135 ON THE 6% CUMULATIVE PREFERENCE SHARES

Notice is hereby given that cash dividend No. 135 on the 6% cumulative preference shares (“preference shares”) for
the six months ending 31 December 2012 at the rate of 6% per annum, (6.00 cents per preference share) will be paid
on Monday 7 January 2013 to all holders of preference shares (“preference shareholders”) recorded in the register of
the Company at close of business on Friday 4 January 2013.

The salient dates of the preference dividends are as follows:

Last date to trade cum dividend:                                                            Thursday 27 December 2012

Shares trade ex-dividend:                                                                      Friday 28 December 2012

Record date:                                                                                       Friday 4 January 2013

Payment Date:                                                                                    Monday 7 January 2013

Share certificates may not be dematerialised or rematerialised between Friday 28 December 2012 and Friday 4
January 2013, both dates inclusive.

In terms of the new Dividends Tax effective 1 April 2012, the following additional information is disclosed:
    1. the dividend has been declared out of income reserves;
    2. the local dividend tax rate is 15%;
    3. there are no Secondary Tax on Companies credits utilised against the dividend;
    4. the gross local dividend amount is 6.00 cents per share for preference shareholders;
    5. the net local dividend amount for preference shareholders:
       5.1.      exempt from the new Dividends Tax is 6.00 cents per share; or
       5.2.      liable to pay the new Dividends Tax is 5.10 cents per share;
    6. the issued preference share capital of Rex Trueform is 140 000 6% cumulative preference shares of R2.00
       each;
    7. the issued ordinary share capital of Rex Trueform is 2 905 805 ordinary shares of 50 cents each and 17 735
       506 `N` ordinary shares of 0.25 cents each; and
    8. Rex Trueform`s tax reference number is 9325/143/71/8.

Cape Town
5 December 2012

Sponsor
Java Capital

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