Posting of integrated annual report and notice of annual general meeting REX TRUEFORM GROUP LIMITED (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 ("the company") POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the announcement released on SENS on 30 September 2021 and are advised that the integrated annual report, which includes the notice of annual general meeting and the summarised consolidated financial statements for the financial year ended 30 June 2021, was dispatched to shareholders today, Tuesday, 2 November 2021. The integrated annual report is available on the company's website, https://rextrueform.com/wp- content/uploads/2020/04/REX-TRUEFORM-GROUP-LIMITED-2021-INTEGRATED-ANNUAL-REPORT.pdf The integrated annual report contains a notice of annual general meeting for the company which will be held via a remote interactive platform, Microsoft Teams on Thursday, 2 December 2021 at 10h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 23 November 2021 and the record date to participate in and vote at the annual general meeting is Friday, 26 November 2021. 2 November 2021 Sponsor Java Capital Date: 02-11-2021 10:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.