REX TRUEFORM CLOTHING COMPANY LTD - Declaration of dividend number 139 on the 6% cumulative preference shares

Declaration of dividend number 139 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”)


DECLARATION OF DIVIDEND NUMBER 139 ON THE 6% CUMULATIVE PREFERENCE SHARES


Notice is hereby given that cash dividend number 139 (“preference share dividend”) on the 6% cumulative preference
shares (“preference shares”) for the six months ending 31 December 2014 at the rate of 6% per annum, (6.00 cents per
preference share) will be paid on Monday, 12 January 2015 to all holders of preference shares (“preference
shareholders”) recorded in the register of Rex Trueform at close of business on Friday, 9 January 2015.

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

                                                                                                             2015
Last date to trade cum preference share dividend:                                               Friday, 2 January
Preference shares trade ex preference share dividend:                                           Monday, 5 January
Record date:                                                                                    Friday, 9 January
Payment date:                                                                                  Monday, 12 January

Preference share certificates may not be dematerialised or rematerialised between Monday, 5 January 2015 and Friday,
9 January 2015, 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 preference share dividend amount is 6.00 cents per share for preference shareholders;
5.    the net local preference share 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.

15 December 2014


Sponsor
Java Capital
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