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Results of annual general meeting
REX TRUEFORM GROUP LIMITED
Listed on the General Segment of the Main Board
(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
JSE share code: RTO ISIN: ZAE000250387
JSE share code: RTN ISIN: ZAE000250395
("Rex Trueform" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 11 November 2026
(in terms of the notice dispatched on 7 October 2026) all the resolutions tabled thereat were passed (by way of a poll) by
the requisite majority of Rex Trueform shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Rex Trueform ordinary and "N" ordinary shares (collectively, the "shares") that could have been voted
at the annual general meeting: 25 445 576 shares (being the aggregate amount of 3 763 017 ordinary shares and
21 682 559 "N" ordinary shares);
- total number of shares that were present/represented at the annual general meeting: 24 429 087 shares (being in
aggregate, 96.01% of the total number of shares that could have been voted at the annual general meeting and
constituting 93.32% of the aggregate voting rights that could have been exercised at the annual general meeting;
- total number of ordinary shares that were present/represented at the annual general meeting: 3 508 131 ordinary
shares (being 93.23% of the total number of ordinary shares that could have been voted at the annual general meeting)
with each ordinary share entitling the holder thereof to 200 votes; and
- total number of "N" ordinary shares that were present at the annual general meeting: 20 920 956 "N" ordinary shares
(being 96.49% of the total number of "N" ordinary shares that could have been voted at the annual general meeting)
with each "N" ordinary share entitling the holder thereof to 1 vote.
Ordinary resolution 1: Approval of annual financial statements
Ordinary shares voted* Votes for Votes against Abstentions#
3 508 131, being 93.23% 701 626 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 920 956, being 96.49% 20 920 956, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
24 429 087, being 96.01% 722 547 156, being 100.00% - -
Ordinary resolution 2: Confirmation of board appointment – A Solomons
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 3.1: Re-election of directors – PM Naylor
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 3.2: Re-election of directors – MR Molosiwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 4.1: Election of audit and risk committee members – HB Roberts
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 4.2: Election of audit and risk committee members – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 4.3: Election of audit and risk committee members – MR Molosiwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 5.1: Election of social and ethics committee members – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 5.2: Election of social and ethics committee members – PM Naylor
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 5.3: Election of social and ethics committee members – MR Molosiwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 6: Re-appointment of auditors
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Ordinary resolution 7: Approval of remuneration policy
Ordinary shares voted* Votes for Votes against Abstentions#
3 508 131, being 93.23% 694 226 200, being 98.95% 7 400 000, being 1.05% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 920 956, being 96.49% 20 851 865, being 99.67% 69 091, being 0.33% -
Total shares voted* Votes for Votes against Abstentions#
24 429 087, being 96.01% 715 078 065, being 98.97% 7 469 091, being 1.03% -
Ordinary resolution 8: Approval of remuneration implementation report
Ordinary shares voted* Votes for Votes against Abstentions#
3 508 131, being 93.23% 694 226 200, being 98.95% 7 400 000, being 1.05% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 920 956, being 96.49% 20 851 865, being 99.67% 69 091, being 0.33% -
Total shares voted* Votes for Votes against Abstentions#
24 429 087, being 96.01% 715 078 065, being 98.97% 7 469 091, being 1.03% -
Ordinary resolution 9: Signature of documents
Ordinary shares voted* Votes for Votes against Abstentions#
3 508 131, being 93.23% 701 626 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 920 956, being 96.49% 20 920 956, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
24 429 087, being 96.01% 722 547 156, being 100.00% - -
Special resolution 1: Financial assistance
Ordinary shares voted* Votes for Votes against Abstentions#
3 508 131, being 93.23% 700 526 200, being 99.84% 1 100 000, being 0.16% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 920 956, being 96.49% 20 915 954, being 99.98% 5 002, being 0.02% -
Total shares voted* Votes for Votes against Abstentions#
24 429 087, being 96.01% 721 442 154, being 99.85% 1 105 002, being 0.15% -
Special resolution 2: Approval of non-executive directors’ fees
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - 1 100 000, being 0.15%
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 915 954, being 96.46% 20 915 954, being 100.00% - 5 002, being 0.02%
Total shares voted* Votes for Votes against Abstentions#
24 418 585, being 95.96% 721 442 154, being 100.00% - 1 105 002, being 0.14%
Special resolution 3: Approval to issue shares
Ordinary shares voted* Votes for Votes against Abstentions#
3 508 131, being 93.23% 694 226 200, being 98.95% 7 400 000, being 1.05% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
20 920 956, being 96.49% 20 851 865, being 99.67% 69 091, being 0.33% -
Total shares voted* Votes for Votes against Abstentions#
24 429 087, being 96.01% 715 078 065, being 98.97% 7 469 091, being 1.03% -
* shares voted (excluding abstentions) in relation to the total shares in issue
# in relation to the total shares in issue
12 November 2026
Sponsor
Java Capital
Date: 12/11/2026 03:15:00
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