Rex Trueform - 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
Shareholders are advised that, at the annual general meeting of Rex Truefrom
held in Cape Town today, ordinary resolution number 4 relating to placing of
unissued shares under control of directors was withdrawn.
The remaining business of the annual general meeting was conducted as per the
notice of the annual general meeting dated 29 September 2003, including the
declaration of the dividend of 20,0 cents per share for the year ended 30 June
2003 on the ordinary and "N" ordinary shares.
The salient dates of the dividend on the ordinary and "N" ordinary shares are as
follow:
Last day to trade Friday, 21 November 2003
Shares trade ex-dividend Monday, 24 November 2003
Record date Friday, 28 November 2003
Payment date Monday, 1 December 2003
Share certificates may not be dematerialised or rematerialised between Monday,
24 November 2003 and Friday, 28 November 2003, both days inclusive.
Cape Town
7 November 2003
Sponsor
Nedbank Corporate
Date: 07/11/2003 04:07:26 PM Produced by the JSE SENS Department
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