Declaration of cash dividends in respect of the ordinary shares and “N” ordinary 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 CASH DIVIDENDS IN RESPECT OF THE ORDINARY AND “N” ORDINARY SHARES Notice is hereby given that cash dividends of 61 cents per ordinary share and 61 cents per “N” ordinary share have been declared and will be paid on Monday, 14 December 2015 to all holders of ordinary and “N” ordinary shares respectively recorded in the register of Rex Trueform at close of business on Friday, 11 December 2015. The salient dates of the ordinary and “N” ordinary share dividends are as follows: 2015 Last date to trade cum dividends: Friday, 4 December Shares trade ex dividends: Monday, 7 December Record date: Friday, 11 December Payment date: Monday, 14 December Share certificates may not be dematerialised or rematerialised between Monday, 7 December 2015 and Friday, 11 December 2015, both dates inclusive. Shareholders are advised of the following additional information: 1. the dividends have been declared out of income reserves; 2. the local dividends tax rate is 15%; 3. the gross local dividend amount is 61.00 cents per share for ordinary and “N” ordinary shareholders: 4. the net local dividend amount for ordinary and “N” ordinary shareholders is: 4.1. 61.00 cents per share, if exempt from the payment of dividends tax; and 4.2. 51.85 cents per share, if liable to pay dividends tax; 5. the issued preference share capital of Rex Trueform is 140 000 6% cumulative preference shares of R2.00 each; 6. 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 7. Rex Trueform`s tax reference number is 9325/143/71/8. 20 November 2015 Sponsor Java Capital Date: 20/11/2015 12:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.