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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
JSE share code: RTOP ISIN: ZAE000250403
("Rex Trueform" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 13 November 2025
(in terms of the notice dispatched on 13 October 2025) 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: 24 085 576 shares (being the aggregate amount of 3 763 017 ordinary shares
and 20 322 559 "N" ordinary shares);
- total number of shares that were present/represented at the annual general meeting: 23 048 506 shares (being in
aggregate, 95.69% of the total number of shares that could have been voted at the annual general meeting and
constituting 91.26% 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: 3 428 880 ordinary
shares (being 91.12% 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: 19 619 626 "N" ordinary
shares (being 96.54% 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#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 2: Confirmation of board appointment – KA White
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 3.1: Re-election of directors – HB Roberts
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 3.2: Re-election of directors – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 4.1: Election of audit and risk committee members – HB Roberts
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 4.2: Election of audit and risk committee members – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 4.3: Election of audit and risk committee members – MR Molosiwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 5.1: Election of social and ethics committee members – PM Naylor
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 5.2: Election of social and ethics committee members – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 5.3: Election of social and ethics committee members – MA Golding
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 6: Re-appointment of auditors
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 7: Control over unissued shares
Ordinary shares voted* Votes for Votes against Abstentions#
3 423 880, being 91.12% 679 476 000, being 99.08% 6 300 000, being 0.92% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 545 537, being 99.62% 74 089, being 0.38% -
Total shares voted* Votes for Votes against Abstentions#
23 043 506, being 95.69% 699 021 537, being 99.10% 6 374 089, being 0.90% -
Ordinary resolution 8: Signature of documents
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Ordinary resolution 9: Non-binding advisory vote on remuneration policy
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 679 476 000, being 99.08% 6 300 000, being 0.92% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 545 537, being 99.62% 74 089, being 0.38% -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 699 021 537, being 99.10% 6 374 089, being 0.90% -
Ordinary resolution 10: Non-binding advisory vote on remuneration implementation report
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 679 476 000, being 99.08% 6 300 000, being 0.92% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 545 537, being 99.62% 74 089, being 0.38% -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 699 021 537, being 99.10% 6 374 089, being 0.90% -
Ordinary resolution 11: Amendments to the Rex Trueform Group Incentive Scheme
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 679 476 000, being 99.08% 6 300 000, being 0.92% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 545 537, being 99.62% 74 089, being 0.38% -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 699 021 537, being 99.10% 6 374 089, being 0.90% -
Special resolution 1: Financial assistance
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Special resolution 2: Approval of non-executive directors' fees
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 685 776 000, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 619 626, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 705 395 626, being 100.00% - -
Special resolution 3: Allotment and issue of shares to directors and prescribed officers
Ordinary shares voted* Votes for Votes against Abstentions#
3 428 880, being 91.12% 679 476 000, being 99.08% 6 300 000, being 0.92% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 619 626, being 96.54% 19 545 537, being 99.62% 74 089, being 0.38% -
Total shares voted* Votes for Votes against Abstentions#
23 048 506, being 95.69% 699 021 537, being 99.10% 6 374 089, being 0.90% -
Special resolution 4: Amendments to the Memorandum of Incorporation
Ordinary shares voted* Votes for Votes against Abstentions#
3 397 380, being 90.28% 679 476 000, being 100.00% - 6 300 000, being 0.84%
"N" ordinary shares voted* Votes for Votes against Abstentions#
19 545 537, being 96.18% 19 545 537, being 100.00% - 74 089, being 0.36%
Total shares voted* Votes for Votes against Abstentions#
22 942 917, being 95.26% 699 021 537, being 100.00% - 6 374 089, being 0.82%
* shares voted (excluding abstentions) in relation to the total shares in issue
# in relation to the total shares in issue
14 November 2025
Sponsor
Java Capital
Date: 14-11-2025 05:30:00
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