REX TRUEFORM CLOTHING COMPANY LTD - Results of annual general meeting and salient dates of dividend declaration

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 code: RTO          ISIN:   ZAE000006144
Share code: RTN          ISIN:   ZAE000009700
Share code: RTOP         ISIN:   ZAE000006151
“Rex Trueform” or “the company”

RESULTS OF ANNUAL GENERAL MEETING AND SALIENT DATES OF DIVIDEND DECLARATION

1. Results of annual general meeting

    Shareholders are advised that at the annual general meeting of Rex Trueform shareholders held in Cape Town on
    14 November 2012 (“the AGM”), all of the resolutions as contained in the notice of the AGM dated 18 September
    2012 were passed by the requisite majority.

2. Approval of dividends declared


    At the AGM, shareholders approved dividend number 68 of 61 cents per ordinary share and dividend number 18
    of 61 cents per “N” ordinary share for the year ended 30 June 2012.

    In terms of the Listings Requirements of the JSE Limited regarding 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 61.00 cents per share for ordinary and ‘N’ ordinary shareholders;
    5. the net local dividend amount for ordinary and ‘N’ ordinary shareholders:
        5.1.       exempt from the new Dividends Tax is 61.00 cents per share; or
        5.2.       liable to pay the new Dividends Tax is 51.85 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 cent each; and
    8. Rex Trueform`s tax reference number is 9325/143/71/8.


The salient dates of the above dividends are as follows:


    Last day to trade:           Friday 7 December 2012
    Shares trade ex-dividend:    Monday 10 December 2012
    Record date:                 Friday 14 December 2012
    Payment date:                Tuesday 18 December 2012
Share certificates may not be dematerialised or rematerialised between Monday, 10 December 2012 and Friday
14 December 2012, both days inclusive.


Cape Town
16 November 2012


Sponsor
Java Capital

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