| Wed 11 Nov 2009, 15:26 | | RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Results Of Annual |
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RTO RTOP RTN
RTO
RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Results Of Annual
General Meeting And Salient Dates Of Dividend Declaration
REX TRUEFORM CLOTHING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
Share codes: RTO, RTN and RTOP
ISIN numbers: ZAE000006144, ZAE000009700 and ZAE000006151
("Rex Trueform")
RESULTS OF ANNUAL GENERAL MEETING AND SALIENT DATES OF DIVIDEND DECLARATION
1. Results of annual general meeting.
Shareholders are advised that, at the annual general meeting of Rex Trueform
shareholders held in Cape Town on 11 November 2009 ("the AGM"), all
resolutions as contained in the notice of the AGM dated 15 September 2009
were passed by the requisite majority.
The special resolutions will be submitted for registration at the Registrar
of Companies in due course.
2. Approval of dividends declared
At the AGM, shareholders approved dividend number 65 of 35,0 cents per
ordinary share and dividend number 15 of 35,0 cents per "N" ordinary share
for the year ended 30 June 2009.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 27 November 2009
Shares trade ex-dividend Monday, 30 November 2009
Record date Friday, 4 December 2009
Payment date Monday, 7 December 2009
Share certificates may not be dematerialised or rematerialised between
Monday, 30 November 2009 and Friday, 4 December 2009, both days inclusive.
Cape Town
11 November 2009
Sponsor
Java Capital (Proprietary) Limited
Date: 11/11/2009 15:26:01 Produced by the JSE SENS Department.
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