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Af & Ovr - AR, AGM and B-BBEE notice
Availability of integrated annual report
Shareholders were advised that AOE's Integrated Annual Report, incorporating extracts of the audited consolidated annual financial statements for the year ended 30 June 2025 ("audited AFS"), which contain no material changes from the audited AFS published on SENS on Friday, 26 September 2025 and on which the Company's auditors, Forvis Mazars, have express an unmodified audit opinion, along with the King IV register is available on the Company's website at: www.rextrueform.com.
Notice of annual general meeting
The notice of annual general meeting of AOE shareholders ("AGM"), incorporating the summarised consolidated financial results for the year ended 30 June 2025, will be distributed to shareholders today, Monday, 13 October 2025. The AGM will be held on Thursday, 13 November 2025 at 11:00am 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 AGM.
Broad-Based Black Economic Empowerment Annual Compliance Report
Shareholders were further advised that in accordance with the JSE Listings Requirements, the Company's annual B-BBEE compliance report has been published and is available on the Company's website at: www.rextrueform.com.
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