Investor Relations

Remarks
Acquisition of Securities via market transaction

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$55,200

Immediately after the transaction

No. of ordinary voting shares/units held: 12297075 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.94000000 (Direct Interest); 0.00000000 (Deemed Interest)

The percentages of shares before and after the transaction are computed based on 1,302,320,991 ordinary shares (excluding treasury shares) in the issued and paid up capital of Rex International Holding Limited.

Remarks
Acquisition of Securities via market transaction

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$80,967

Immediately after the transaction

No. of ordinary voting shares/units held: 11897075 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.91000000 (Direct Interest); 0.00000000 (Deemed Interest)

The percentages of shares before and after the transaction are computed based on 1,302,320,991 ordinary shares (excluding treasury shares) in the issued and paid up capital of Rex International Holding Limited.

Remarks
Mr Mans Lidgren transferred his 14,241,464 shares in the Company to Cresta Group Ltd. ("Cresta"), which is 100% owned by his father, Dr Karl Lidgren. Cresta owns 50% of Limea Ltd. and is deemed interested in 452,020,422 shares held by Limea Ltd.

Immediately after the transaction

No. of ordinary voting shares/units held: (Direct Interest); 466261886 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 35.80000000 (Deemed Interest)

Dr Karl Lidgren owns 100% of Cresta. Cresta owns 50% of Limea Ltd. and is deemed interested in 452,020,422 shares held by Limea Ltd. Dr Karl Lidgren is deemed interested in the 14,241,464 shares held directly by Cresta.

The percentage of shares before and after the transaction is computed based on 1,302,320,991 ordinary shares (excluding treasury shares) in the issued and paid up capital of Rex International Holding Limited.

Remarks
Mr Mans Lidgren transferred his 14,241,464 shares in the Company to Cresta Group Ltd. ("Cresta"), which is 100% owned by his father, Dr Karl Lidgren. Cresta owns 50% of Limea Ltd. and is deemed interested in 452,020,422 shares held by Limea Ltd.

Immediately after the transaction

No. of ordinary voting shares/units held: 14241464 (Direct Interest); 452020422 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 1.09000000 (Direct Interest); 34.71000000 (Deemed Interest)

Cresta owns 50% of Limea Ltd. and is deemed interested in 452,020,422 shares held by Limea Ltd.

The percentage of shares before and after the transaction is computed based on 1,302,320,991 ordinary shares (excluding treasury shares) in the issued and paid up capital of Rex International Holding Limited.

Remarks
Mr Mans Lidgren transferred his 14,241,464 shares in the Company to Cresta Group Ltd. ("Cresta"), which is 100% owned by his father, Dr Karl Lidgren. Cresta owns 50% of Limea Ltd. and is deemed interested in 452,020,422 shares held by Limea Ltd.

Immediately after the transaction

No. of ordinary voting shares/units held: 0 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 0.00000000 (Deemed Interest)

The percentage of shares before and after the transaction is computed based on 1,302,320,991 ordinary shares (excluding treasury shares) in the issued and paid up capital of Rex International Holding Limited.

Remarks
Disposal of Securities via market transaction

Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,015,000

Immediately after the transaction

No. of ordinary voting shares/units held: 73095538 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 5.61000000 (Direct Interest); 0.00000000 (Deemed Interest)

Mr Svein Kjellesvik owns 100% of Bevoy Investment Ltd.

The percentage of shares before and after the transaction is computed based on 1,302,320,991 ordinary shares (excluding treasury shares) in the issued and paid up capital of Rex International Holding Limited.

Remarks
Disposal of Securities via market transaction

Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,015,000

Immediately after the transaction

No. of ordinary voting shares/units held: 0 (Direct Interest); 73095538 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 5.61000000 (Deemed Interest)

Mr Svein Kjellesvik owns 100% of Bevoy Investment Ltd and is deemed interested in the 73,095,538 shares held by Bevoy Investment Ltd.

Mr Svein Kjellesvik owns 100% of Bevoy Investment Ltd.

The percentage of shares before and after the transaction is computed based on 1,302,320,991 ordinary shares (excluding treasury shares) in the issued and paid up capital of Rex International Holding Limited.

Remarks
Dr Mathias Lidgren was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the
Company ("Shares") on 20 October 2022 pursuant to the Rex International Performance Share Plan ("Rex PSP"). This contingent award of 1,200,000 ordinary shares had been cancelled by the Company on 13 March 2023 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Ms Mae Heng was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the
Company ("Shares") on 20 October 2022 pursuant to the Rex International Performance Share Plan ("Rex PSP"). This contingent award of 1,200,000 ordinary shares had been cancelled by the Company on 13 March 2023 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Mr John d'Abo was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the
Company ("Shares") on 20 October 2022 pursuant to the Rex International Performance Share Plan ("Rex PSP"). This contingent award of 1,200,000 ordinary shares had been cancelled by the Company on 13 March 2023 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Dr Christopher Atkinson was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the Company ("Shares") on 8 April 2022 pursuant to the Rex International Performance Share Plan ("Rex PSP"). This contingent award of 1,200,000 ordinary shares had been cancelled by the Company on 13 March 2023 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Mr Sin Boon Ann was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the
Company ("Shares") on 8 April 2022 pursuant to the Rex International Performance Share Plan ("Rex PSP"). This contingent award of 1,200,000 ordinary shares had been cancelled by the Company on 13 March 2023 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Mr Dan Brostrom was granted a contingent award of up to 8,124,100 ordinary shares in the share capital of the
Company ("Shares") on 8 April 2022 pursuant to the Rex International Performance Share Plan ("Rex PSP"). This contingent award of 8,124,100 ordinary shares had been cancelled by the Company on 13 March 2023 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,200,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 1,200,000
Shares

Dr Mathias Lidgren was granted a contingent award of up to 1,200,000 Shares on 20 October 2022 pursuant to the Rex PSP (the "2022 Award"). The release of the 2022 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Dr Mathias Lidgren after the achievements of certain performance targets anytime up to 8 April 2024.

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,200,000 Shares No. of shares/units underlying the rights/options/warrants: Up to 1,200,000
Shares

Ms Mae Heng was granted a contingent award of up to 1,200,000 Shares on 20 October 2022 pursuant to the Rex PSP (the "2022 Award"). The release of the 2022 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Ms Mae Heng after the achievements of certain performance targets anytime up to 8 April 2024.

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,200,000 Shares No. of shares/units underlying the rights/options/warrants: Up to 1,200,000
Shares

Mr John d'Abo was granted a contingent award of up to 1,200,000 Shares on 20 October 2022 pursuant to the Rex PSP (the "2022 Award"). The release of the 2022 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Mr John d'Abo after the achievements of certain performance targets anytime up to 8 April 2024.

Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$31,360 Immediately after the transaction

No. of ordinary voting shares/units held: 128000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.01000000 (Direct Interest); 0.00000000 (Deemed Interest)

Remarks
Acquisition of Securities via market transaction

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$48,500

Immediately after the transaction

No. of ordinary voting shares/units held: 400000 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.03100000 (Direct Interest); 0.00000000 (Deemed Interest)

Remarks
Acquisition of Securities via market transaction

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$25,000

Immediately after the transaction

No. of ordinary voting shares/units held: 200000 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.01500000 (Direct Interest); 0.00000000 (Deemed Interest)

Remarks
Acquisition of Securities via market transaction

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$25,000

Immediately after the transaction

No. of ordinary voting shares/units held: 100000 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.00770000 (Direct Interest); 0.00000000 (Deemed Interest)

Remarks
Mr Muhammad Sameer Yousuf Khan was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the Company ("Shares") on 9 March 2021(the "2021 Award") and up to 1,200,000 Shares on 8 April 2022 (the "2022 Award") pursuant to the Rex International Performance Share Plan. Of the 2021 Award, 600,000 Shares were cancelled by the Company on 8 April 2022. Following his retirement, the other 600,000 Shares of the 2021 Award and 1,200,000 Shares of the 2022 Award were cancelled on 29 April 2022. All Shares were not vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Dr Christopher Atkinson was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the Company ("Shares") on 9 March 2021 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2021 Award"). The contingent award of 600,000 ordinary shares had been cancelled by the Company on 8 April 2022, without being vested. The remaining contingent award of 600,000 ordinary shares had been cancelled by the Company on 29 April 2022, without being vested.

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,200,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 1,200,000 Shares

Remarks
Mr Dan Brostrom was granted a contingent award of up to 8,124,100 ordinary shares in the share capital of the Company ("Shares") on 9 March 2021 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2021 Award"). The contingent award of 4,062,050 ordinary shares had been cancelled by the Company on 8 April 2022 without being vested. The remaining contingent award of 4,062,050 ordinary shares had been cancelled by the Company on 29 April 2022 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 8,124,100 Shares
No. of shares/units underlying the rights/options/warrants: Up to 8,124,100 Shares

Remarks
Mr Sin Boon Ann was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the Company ("Shares") on 9 March 2021 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2021 Award"). The contingent award of 600,000 ordinary shares had been cancelled by the Company on 8 April 2022 without being vested. The remaining contingent award of 600,000 ordinary shares had been cancelled by the Company on 29 April 2022 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,200,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 1,200,000 Shares

Remarks
Dr Christopher Atkinson was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the Company ("Shares") on 9 March 2021 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2021 Award"). The contingent award of 600,000 ordinary shares had been cancelled by the Company on 8 April 2022 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 600,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 600,000 Shares

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,800,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 1,800,000 Shares

Dr Christopher Atkinson was granted a contingent award of up to 1,200,000 Shares on 8 April 2022 pursuant to the Rex PSP (the "2022 Award"). The release of the 2022 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Dr Christopher Atkinson after the achievements of certain performance targets within 2 years from the date of grant.

Remarks
Mr Muhammad Sameer Yousuf Khan was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the Company ("Shares") on 9 March 2021 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2021 Award"). The contingent award of 600,000 ordinary shares had been cancelled by the Company on 8 April 2022 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 600,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 600,000 Shares

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,800,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 1,800,000 Shares

Mr Muhammad Sameer Yousuf Khan was granted a contingent award of up to 1,200,000 Shares on 8 April 2022 pursuant to the Rex PSP (the "2022 Award"). The release of the 2022 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Mr Muhammad Sameer Yousuf Khan after the achievements of certain performance targets within 2 years from the date of grant.

Remarks
Mr Dan Brostrom was granted a contingent award of up to 8,124,100 ordinary shares in the share capital of the Company ("Shares") on 9 March 2021 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2021 Award"). The contingent award of 4,062,050 ordinary shares had been cancelled by the Company on 8 April 2022 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 4,062,050 Shares
No. of shares/units underlying the rights/options/warrants: Up to 4,062,050 Shares

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 12,186,150 Shares
No. of shares/units underlying the rights/options/warrants: Up to 12,186,150 Shares

Mr Dan Brostrom was granted a contingent award of up to 8,124,100 Shares on 8 April 2022 pursuant to the Rex PSP (the "2022 Award"). The release of the 2022 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Mr Dan Brostrom after the achievements of certain performance targets within 2 years from the date of grant.

Remarks
Mr Sin Boon Ann was granted a contingent award of up to 1,200,000 ordinary shares in the share capital of the Company ("Shares") on 9 March 2021 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2021 Award"). The contingent award of 600,000 ordinary shares had been cancelled by the Company on 8 April 2022 without being vested.

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 600,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 600,000 Shares

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,800,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 1,800,000 Shares

Mr Sin Boon Ann was granted a contingent award of up to 1,200,000 Shares on 8 April 2022 pursuant to the Rex PSP (the "2022 Award"). The release of the 2022 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Mr Sin Boon Ann after the achievements of certain performance targets within 2 years from the date of grant.

Remarks
Disposal of Securities via market transaction

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$65,000

Immediately after the transaction

No. of ordinary voting shares/units held: 0 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 0.00000000 (Deemed Interest)

A delay in reporting the change of interest arose from an inadvertent omission by Dr Atkinson, who immediately informed Rex International Holding Limited upon realisation of the matter.

Remarks
Disposal of Securities via market transaction

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$140,400

Immediately after the transaction

No. of ordinary voting shares/units held: 0 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 0.00000000 (Deemed Interest)

A delay in reporting the change of interest arose from an inadvertent omission by Mr Khan, who immediately informed Rex International Holding Limited upon realisation of the matter.

Remarks
Cathay Ltd transferred its shareholdings in Rex International Holding Limited ("Rex") on 5 October 2021 to Mr. Dan Brostrom as part of a restructuring of shareholder interests (the "Transfer"). Cathay Ltd. is wholly-owned by Mr. Dan Brostrom. Immediately after the transaction

No. of ordinary voting shares/units held: 11306075 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.87000000 (Direct Interest); 0.00000000 (Deemed Interest)

Mr. Dan Brostrom was previously deemed interested in the 3,000,000 ordinary shares of Rex held by Cathay Ltd as the sole shareholder of Cathay Ltd. Further to the Transfer, Mr. Dan Brostrom now holds a direct interest in the aforementioned shares. The percentage of shareholding before and after the change is computed based on the Company's issued share capital of 1,302,320,991 shares as at the date of this transaction.

Remarks
Mr M?ns Lidgren, the Company's CEO and an associate of a controlling shareholder of the Company, was granted a contingent award of up to 15,471,800 ordinary shares in the share capital of the Company ("Shares") on 29 April 2019 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "Award"). The Award had been cancelled by the Company on 9 March 2021 without any Shares being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Dr Christopher Atkinson was granted a contingent award of up to 560,000 ordinary shares in the share capital of the Company ("Shares") on 29 April 2019 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2019 Award"). The 2019 Award had been cancelled by the Company on 9 March 2021 without any Shares being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,200,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 1,200,000 Shares

Dr Christopher Atkinson was granted a contingent award of up to 1,200,000 Shares on 9 March 2021 pursuant to the Rex PSP (the "2021 Award"). The release of the 2021 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Dr Christopher Atkinson after the achievements of certain performance targets within 2 years from the date of grant.

Remarks
Mr Muhammad Sameer Yousuf Khan was granted a contingent award of up to 1,040,000 ordinary shares in the share capital of the Company ("Shares") on 29 April 2019 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2019 Award"). The 2019 Award had been cancelled by the Company on 9 March 2021 without any Shares being vested.

Immediately after the transaction

No. of rights/options/warrants held: 0
No. of shares/units underlying the rights/options/warrants: 0

Remarks
Acceptance of employee share options/share awards

Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 1,200,000 Shares
No. of shares/units underlying the rights/options/warrants: Up to 1,200,000 Shares

Mr Muhammad Sameer Yousuf Khan was granted a contingent award of up to 1,200,000 Shares on 9 March 2021 pursuant to the Rex PSP (the "2021 Award"). The release of the 2021 Award and the actual number of Shares to be delivered is subject to the achievement of certain pre-determined performance benchmarks and the satisfactory completion of time-based service condition(s) decided by the committee administering the Rex PSP. If the conditions are satisfied, the Shares will be released to Mr Muhammad Sameer Yousuf Khan after the achievements of certain performance targets within 2 years from the date of grant.