The Board of Directors of Rexit Berhad is pleased to declare a Tax
Exempt Interim Dividend of 20% per ordinary share of RM0.10 (RM0.02 per
share) amounting to RM3,786,666.00 in respect of the financial year
ending 30 June 2008. The dividend will be paid on 28 December 2007 to
all shareholders whose names appear in the Record of Depositors at the
close of business on 12 December 2007.