Notification in terms of section 45(5) of the Companies Act 71 of 2008
REX TRUEFORM GROUP LIMITED
(Formerly Rex Trueform Clothing Company Limited)
(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”)
NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008
Notice is hereby given that, in terms of the provisions of section 45(5) of the Companies Act 71 of 2008
(“the Companies Act”), and pursuant to the special resolution passed at the annual general meeting of Rex
Trueform held on 17 November 2017 authorising the board of directors of the company (“the board”) to provide
direct or indirect financial assistance to, inter alia, subsidiaries of the company, the board has adopted a
resolution on 29 June 2018 in terms of section 45(2) of the Companies Act authorising the company to provide
financial assistance to its wholly-owned subsidiary, Queenspark Proprietary Limited (“Queenspark”), by way of
the company agreeing to make a loan facility available to Queenspark.
The board resolutions in this regard were adopted in compliance with the provisions of section 45 of the Companies
10 July 2018
Date: 10/07/2018 05:15:00 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.
Email this JSE Sens Item to a Friend.