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RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Change to the board of

Release Date: 31/03/2011 10:34
Code(s): RTO RTOP RTN
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RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Change to the board of diectors REX TRUEFORM CLOTHING COMPANY LIMITED (Incorporated in the Republic of South Africa) Registration number 1937/009839/06 Share code: RTO ISIN: ZAE000006144 Share code: RTN ISIN: ZAE000009700 Share code: RTOP ISIN: ZAE000006151 "Rex Trueform" or "the Company" CHANGE TO THE BOARD OF DIECTORS In compliance with sections 3.59, 3.61 and 4.8(b) of the Listings Requirements of the JSE Limited, shareholders are advised that Roger William Rees has been appointed to the Rex Trueform board as an independent non-executive director effective 1 April 2011 in the place of Patricia Eve Shub who has resigned effective 31 March 2011. Roger Rees holds a B.Sc (Economics) Hons degree and is a Chartered Accountant. He is currently the Group Financial Director of Murray & Roberts Holdings Limited, a position he has held since August 2000. He is also the deputy Chairman of Clough Limited, a company listed on the Australian Stock Exchange. 31 March 2011 Sponsor Java Capital Date: 31/03/2011 10:34:03 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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