REX TRUEFORM GROUP LIMITED - Vesting of shares awarded to directors, a prescribed officer and the company secretary

Vesting of shares awarded to directors, a prescribed officer and the company secretary

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")


VESTING OF SHARES AWARDED TO DIRECTORS, A PRESCRIBED OFFICER AND THE COMPANY SECRETARY

Shareholders are referred to the SENS announcement published by the Company on 17 May 2024 wherein
they were advised that Rex Trueform had granted awards (the "Awards") in terms of the Rex Trueform Group
Limited Share Incentive Scheme (the "Scheme").

Accordingly, shareholders are notified of the details of the vesting of the following Awards:

Name of director:                                     M Golding
Transaction date:                                     12 June 2025
Class of security:                                    "N" ordinary shares
Price per security:                                   R15.20
Number of securities:                                 50 000
Total value:                                          R760 000.00
Nature of transaction:                                Off market vesting of shares in terms of the Scheme
Nature and extent of director's interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of prescribed officer:                           W Nel
Transaction date:                                     12 June 2025
Class of security:                                    "N" ordinary shares
Price per security:                                   R15.20
Number of securities:                                 25 000
Total value:                                          R380 000.00
Nature of transaction:                                Off market vesting of shares in terms of the Scheme
Nature and extent of prescribed officer's interest:   Direct beneficial
Clearance to deal received:                           Yes

Name of director:                                     C Lloyd
Transaction date:                                     12 June 2025
Class of security:                                    "N" ordinary shares
Price per security:                                   R15.20
Number of securities:                                 25 000
Total value:                                          R380 000.00
Nature of transaction:                                Off market vesting of shares in terms of the Scheme
Nature and extent of director's interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of company secretary:                            A Gihwala
Transaction date:                                     12 June 2025
Class of security:                                    "N" ordinary shares
Price per security:                                   R15.20
Number of securities:                                 15 000
Total value:                                          R228 000.00
Nature of transaction:                                Off market vesting of shares in terms of the Scheme
Nature and extent of company secretary's interest:    Direct beneficial
Clearance to deal received:                           Yes


Shareholders are referred to the SENS announcement published by the Company on 11 June 2025 wherein
they were advised that Rex Trueform had granted an Award in terms of the Scheme.

Accordingly, shareholders are notified of the details of the vesting of the following Award:

Name of director:                                     KA White
Transaction date:                                     12 June 2025
Class of security:                                    "N" ordinary shares
Price per security:                                   R12.50
Number of securities:                                 25 000
Total value:                                          R312 500.00
Nature of transaction:                                Off market vesting of shares in terms of the Scheme
Nature and extent of director's interest:             Direct beneficial
Clearance to deal received:                           Yes

13 June 2025


Sponsor
Java Capital

Date: 13-06-2025 05:15:00
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