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 today (`the AGM`), all resolutions as contained
in the notice of the AGM dated 30 September 2004 were passed by the requisite
majority.
Approval of dividends declared
At the AGM, shareholders approved dividend number 60 of 20,0 cents per ordinary
share and dividend number 10 of 20,0 cents per `N` ordinary share for the year
ended 30 June 2004.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 19 November 2004
Shares trade ex-dividend Monday, 22 November 2004
Record date Friday, 26 November 2004
Payment date Monday, 29 November 2004
Share certificates may not be dematerialised or rematerialised between Monday,
22 November 2004 and Friday, 26 November 2004, both days inclusive.
Cape Town
5 November 2004
Sponsor
Nedbank Capital
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