REX TRUEFORM CLOTHING COMPANY LTD - Salient dates of dividend declaration

Salient dates of dividend declaration

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


SALIENT DATES OF DIVIDEND DECLARATION


Shareholders are advised that, at the annual general meeting of the company convened on Thursday,
14 November 2013, shareholders approved dividend number 69 of 61 cents per ordinary share and
dividend number 19 of 61 cents per “N” ordinary share for the year ended 30 June 2013.

The salient dates of the ordinary and “N” ordinary share dividend are as follows:
                                                                                       2013
Last date to trade cum dividend:                                         Friday, 6 December
Shares trade ex dividend:                                                Monday, 9 December
Record date:                                                             Friday, 13 December
Payment Date:                                                            Tuesday, 17 December

Share certificates may not be dematerialised or rematerialised between Monday, 9 December 2013 and
Friday, 13 December 2013, both dates inclusive.

Shareholders are advised of the following additional information:

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 is:
     5.1.    61.00 cents per share, if exempt from the payment of dividends tax; and
     5.2.    51.85 cents per share, if liable to pay dividends tax;
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.

18 November 2013

Sponsor
               
Java Capital

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