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REX TRUEFORM GROUP LIMITED - Posting of integrated annual report and notice of annual general meeting

Release Date: 22/12/2020 14:08
Code(s): RTN RTO RTOP     PDF:  
Wrap Text
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 22 September 2020 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 2020, was dispatched to shareholders today, Tuesday,
22 December 2020. The integrated annual report is available on the company’s website, https://rextrueform.com/wp-
content/uploads/2020/12/REX-TRUEFORM-GROUP-2020-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 Friday, 22 January 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, 12 January 2021 and the record date to
participate in and vote at the annual general meeting is Friday, 15 January 2021.

22 December 2020

Sponsor
Java Capital

Date: 22-12-2020 02:08:00
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