| Wed 16 Nov 2011, 16:47 | | RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Results Of Annual General |
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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
Results of annual general meeting.
Shareholders are advised that, at the annual general meeting of Rex Trueform
shareholders held in Cape Town on 16 November 2011 ("the AGM"), all resolutions
as contained in the notice of the AGM dated 19 September 2011 were passed by the
requisite majority.
Approval of dividends declared
At the AGM, shareholders approved dividend number 67 of 52,0 cents per ordinary
share and dividend number 17 of 52,0 cents per "N" ordinary share for the year
ended 30 June 2011.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 2 December 2011
Shares trade ex-dividend Monday, 5 December 2011
Record date Friday, 9 December 2011
Payment date Monday, 12 December 2011
Share certificates may not be dematerialised or rematerialised between Monday, 5
December 2011 and Friday, 9 December 2011, both days inclusive.
Cape Town
16 November 2011
Sponsor
Java Capital
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