REX TRUEFORM GROUP LIMITED - Results of general meeting

Results of general 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: RTOP ISIN: ZAE000250403
("Rex Trueform" or "the company")


RESULTS OF GENERAL MEETING


Shareholders are advised that at the preference shareholders general meeting of held on Wednesday, 12 November 2025
(in terms of the notice dispatched on 13 October 2025) all the resolutions tabled thereat were passed (by way of a poll)
by the requisite majority of Rex Trueform preference shareholders.

Details of the results of voting at the annual general meeting were as follows:

-      total number of Rex Trueform preference shares (the "shares") that could have been voted at the general meeting:
       140 000 shares; and
-      total number of Rex Trueform preference shares that were present/represented at the general meeting: 132 932
       ordinary shares (being 94.95% of the total number of preference shares that could have been voted at the general
       meeting).

    Ordinary resolution 1: Signature of documents

    Shares voted*                   Votes for                      Votes against            Abstentions#
    132 932, being 94.95%           132 932, being 100%            -                        -

    Special resolution 1: Amendments to the Memorandum of Incorporation

    Shares voted*                   Votes for                      Votes against            Abstentions#
    132 932, being 94.95%           132 932, being 100%            -                        -

* shares voted (excluding abstentions) in relation to the total shares in issue
# in relation to the total shares in issue

12 November 2025


Sponsor
Java Capital

Date: 12-11-2025 04:30:00
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