REX TRUEFORM GROUP LIMITED - Notice of preference shareholder meeting

Notice of preference shareholder meeting

REX TRUEFORM GROUP LIMITED
Listed on the General Segment of the Main Board
(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
JSE share code: RTO  ISIN: ZAE000250387
JSE share code: RTN  ISIN: ZAE000250395
JSE share code: RTOP ISIN: ZAE000250403
("Rex Trueform" or the "Company")


NOTICE OF PREFERENCE SHAREHOLDER MEETING


Rex Trueform has 140 000 preference shares in issue, held by only 17 preference shareholders. The preference shares
are listed as hybrid instruments on the JSE, and have the rights, preferences, privileges and terms detailed in article 8 of
the Company's Memorandum of Incorporation. Notwithstanding that the preference shares are listed on the JSE, trading
in the preference shares is illiquid.

In the circumstances, the board of directors of the Company ("Board") wishes to simplify the share structure of the
Company and to procure the approvals required from ordinary shareholders and preference shareholders, respectively,
to effect amendments to the Memorandum of Incorporation required to enable the Company to redeem the preference
shares ("Preference Share Terms Amendment").

The notice of meeting of preference shareholders setting out details relating to, amongst other things, the Preference
Share Terms Amendment will be distributed to shareholders today, Monday, 13 October 2025. The meeting of
preference shareholders will be held on Wednesday, 12 November 2025 at 10:00am by way of electronic participation.
The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 4 November 2025 and the
record date for voting purposes is Friday, 7 November 2025. Full details for purposes of electronic participation are set
out in the notice of meeting of preference shareholders.

13 October 2025


Sponsor
Java Capital

Date: 13-10-2025 04:00:00
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