Investor Relations

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
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
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
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.

Remarks
Vesting of share awards Immediately after the transaction

No. of ordinary voting shares/units held: 780000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.06000000 (Direct Interest); 0.00000000 (Deemed Interest)

Mr Muhammad Sameer Yousuf Khan, an independent non-executive director of the Company, was issued and allotted 780,000 ordinary shares in the capital of the Company ("Shares") on 18 November 2019 pursuant to the achievement of the performance targets based on the average of the Company's closing market prices of Shares over S$0.15 under the Rex International Performance Share Plan ("Rex PSP"). The percentage of the shares before the transaction is computed based on 1,278,033,451 ordinary shares in the issued and paid up capital of Rex International Holding Limited. The percentage of the shares after the transaction is computed based on 1,300,702,831 ordinary shares (excluding treasury shares) in the issued and paid up capital of Rex International Holding Limited.

Remarks
Acceptance of employee share options/share awards Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 2,080,000 Shares No. of shares/units underlying the rights/options/warrants: Up to 2,080,000 Shares

Mr Muhammad Sameer Yousuf Khan was granted a contingent award of up to 2,080,000 Shares on 29 April 2019 pursuant to the Rex PSP (the "2019 Award"). The vesting and release of the 2019 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 in one or more tranches after the end of a one-year vesting period which may extend up to a maximum of two years from the date of grant of the Award.

Remarks
Mr Muhammad Sameer Yousuf Khan was granted a contingent award of up to 2,600,000 ordinary shares in the capital of the Company ("Shares") on 28 April 2017 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "2017 Award"). The 2017 Award had lapsed on 28 April 2019 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
The 375,000 options granted to Muhammad Sameer Yousuf Khan under the Rex Employee Share Option Scheme have expired on 28 November 2018. Immediately after the transaction

No. of rights/options/warrants held: Contingent award of up to 2,600,000 Shares No. of shares/units underlying the rights/options/warrants: Up to 2,600,000 unissued ordinary shares

Not applicable. The 375,000 options granted to Muhammad Sameer Yousuf Khan under the Rex Employee Share Option Scheme have expired on 28 November 2018.

Remarks
Acceptance of employee share options/share awards Immediately after the transaction

No. of rights/options/warrants held: - 375,000 options - Contingent award of up to 2,600,000 Shares No. of shares/units underlying the rights/options/warrants: - 375,000 unissued ordinary shares - Up to 2,600,000 unissued ordinary shares

Mr Muhammad Sameer Yousuf Khan was granted a contingent award of up to 2,600,000 ordinary shares in the capital of the Company ("Shares") on 28 April 2017 pursuant to the Rex International Performance Share Plan ("Rex PSP") (the "Award"). The vesting and release of the 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 in one or more tranches after the end of a one year vesting period which may extend to a maximum of two years from the date of grant of the Award.

Remarks
Acceptance of employee share options/share awards Immediately after the transaction

No. of rights/options/warrants held: 375,000 No. of shares/units underlying the rights/options/warrants: 375,000 unissued ordinary shares