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REX TRUEFORM CLOTHING COMPANY LTD - No change statement and notice of annual general meeting

Release Date: 30/09/2015 17:15
Code(s): RTN RTO RTOP     PDF:  
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No change statement and notice of annual general meeting

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
(“the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the company’s integrated annual report, incorporating summarised
extracts of the audited annual financial statements for the financial year ended 30 June 2015, was
dispatched today, Wednesday, 30 September 2015, and contains no changes from the reviewed
condensed consolidated preliminary financial results which were released on SENS on Monday, 7
September 2015.

The integrated annual report contains a notice of the annual general meeting of the company,
which will be held at 10:00 on Tuesday, 17 November 2015 at Rex Buildings, 263 Victoria Road,
Salt River, Cape Town.

The record date for voting purposes at the annual general meeting is Friday, 6 November 2015.

The integrated annual report and the audited annual financial statements for the financial year
ended 30 June 2015 are available on the company’s website – www.rextrueform.co.za.

30 September 2015


Sponsor
Java Capital

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