RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Results Of Annual General

RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Results Of Annual General
Meeting And Salient Dates Of Dividend Declaration                               
REX TRUEFORM CLOTHING COMPANY LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1937/009839/06)                                            
Share codes:  RTO, RTN and RTOP                                                 
ISIN numbers:  ZAE000006144, ZAE000009700 and ZAE000006151                      
("Rex Trueform")                                                                
RESULTS OF ANNUAL GENERAL MEETING AND SALIENT DATES OF DIVIDEND DECLARATION     
Results of annual general meeting.                                              
Shareholders are advised that, at the annual general meeting of Rex Trueform    
shareholders held in Cape Town on 16 November 2011 ("the AGM"), all resolutions 
as contained in the notice of the AGM dated 19 September 2011 were passed by the
requisite majority.                                                             
Approval of dividends declared                                                  
At the AGM, shareholders approved dividend number 67 of 52,0 cents per ordinary 
share and dividend number 17 of 52,0 cents per "N" ordinary share for the year  
ended 30 June 2011.                                                             
The salient dates of the above dividends are as follows:                        
Last day to trade                  Friday, 2 December 2011                      
Shares trade ex-dividend           Monday, 5 December 2011                      
Record date                        Friday, 9 December 2011                      
Payment date                       Monday, 12 December 2011                     
Share certificates may not be dematerialised or rematerialised between Monday, 5
December 2011 and Friday, 9 December 2011, both days inclusive.                 
Cape Town                                                                       
16 November 2011                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 16/11/2011 16:47:10 Supplied by www.sharenet.co.za                     
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