Change to the board of directors

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 DIRECTORS


Shareholders are advised that James Charles Oa''Brien has retired as an
executive director of the company, effective 30 June 2012, and that

Patricia Eve Shub has, with effect from 1 July 2012, been appointed as an
executive director to the board of the company in his stead.

2 July 2012


Sponsor
Java Capital

Date: 02/07/2012 01:19:00 Supplied by www.sharenet.co.za                     
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