SENS

RTN,RTO,RTOP : Vesting of shares awarded to directors, a prescribed officer and the company secretary:

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")

VESTING OF SHARES AWARDED TO DIRECTORS, A PRESCRIBED OFFICER AND THE COMPANY SECRETARY

Shareholders are referred to the SENS announcement published by the Company on 17 May 2024 wherein

they were advised that Rex Trueform had granted awards (the "Awards") in terms of the Rex Trueform Group

Limited Share Incentive Scheme (the "Scheme").

Accordingly, shareholders are notified of the details of the vesting of the following Awards:

Name of director: M Golding

Transaction date: 12 June 2025

Class of security: "N" ordinary shares

Price per security: R15.20

Number of securities: 50 000

Total value: R760 000.00

Nature of transaction: Off market vesting of shares in terms of the Scheme

Nature and extent of director's interest: Direct beneficial

Clearance to deal received: Yes

Name of prescribed officer: W Nel

Transaction date: 12 June 2025

Class of security: "N" ordinary shares

Price per security: R15.20

Number of securities: 25 000

Total value: R380 000.00

Nature of transaction: Off market vesting of shares in terms of the Scheme

Nature and extent of prescribed officer's interest: Direct beneficial

Clearance to deal received: Yes

Name of director: C Lloyd

Transaction date: 12 June 2025

Class of security: "N" ordinary shares

Price per security: R15.20

Number of securities: 25 000

Total value: R380 000.00

Nature of transaction: Off market vesting of shares in terms of the Scheme

Nature and extent of director's interest: Direct beneficial

Clearance to deal received: Yes

Name of company secretary: A Gihwala

Transaction date: 12 June 2025

Class of security: "N" ordinary shares

Price per security: R15.20

Number of securities: 15 000

Total value: R228 000.00

Nature of transaction: Off market vesting of shares in terms of the Scheme

Nature and extent of company secretary's interest: Direct beneficial

Clearance to deal received: Yes

Shareholders are referred to the SENS announcement published by the Company on 11 June 2025 wherein

they were advised that Rex Trueform had granted an Award in terms of the Scheme.

Accordingly, shareholders are notified of the details of the vesting of the following Award:

Name of director: KA White

Transaction date: 12 June 2025

Class of security: "N" ordinary shares

Price per security: R12.50

Number of securities: 25 000

Total value: R312 500.00

Nature of transaction: Off market vesting of shares in terms of the Scheme

Nature and extent of director's interest: Direct beneficial

Clearance to deal received: Yes

13 June 2025

Sponsor

Java Capital

Date: 13-06-2025 05:15:00

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