REX TRUEFORM CLOTHING COMPANY LTD - Declaration of dividend number 138 on the 6% cumulative preference shares

Declaration of dividend number 138 on the 6% cumulative preference shares

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”)


DECLARATION OF DIVIDEND NUMBER 138 ON THE 6% CUMULATIVE PREFERENCE SHARES


Notice is hereby given that cash dividend no. 138 (“preference share dividend”) on the 6% cumulative preference shares
(“preference shares”) for the six months ending 30 June 2014 at the rate of 6% per annum, (6.00 cents per preference
share) will be paid on Monday, 7 July 2014 to all holders of preference shares (“preference shareholders”) recorded in the
register of the company at close of business on Friday, 4 July 2014.

The salient dates of the preference share dividend are as follows:

                                                                                                                   2014
Last date to trade cum dividend                                                                          Friday, 27 June
Shares trade ex dividend:                                                                                Monday, 30 June
Record date:                                                                                              Friday, 4 July
Payment date:                                                                                             Monday, 7 July

Share certificates may not be dematerialised or rematerialised between Monday, 30 June 2014 and Friday,
4 July 2014, both dates inclusive.

Preference shareholders are advised of the following additional information:

1.    the preference share dividend has been declared out of income reserves;
2.    the local dividends tax rate is 15%;
3.    there are no secondary tax on companies credits utilised against the preference share 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 payment of dividends tax is 6.00 cents per preference share; and
      5.2. liable to pay dividends tax is 5.10 cents per preference 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 50.00 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.

12 June 2014


Sponsor

Java Capital
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