REX TRUEFORM CLOTHING COMPANY LTD - Change of Company Secretary

Change of Company Secretary

REX TRUEFORM CLOTHING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
JSE share code: RTO         ISIN: ZAE000006144
JSE share code: RTN         ISIN: ZAE000009700
JSE share code: RTOP        ISIN: ZAE000006151
(“the company” )

CHANGE OF COMPANY SECRETARY

In compliance with the Listings Requirements of the JSE Limited, shareholders are hereby advised that, with
effect from 12 July 2013, Sarah Margaret Lawrence has resigned as company secretary in order to devote her
time and attention to her private practice and that Adam Theodore Snitcher, a qualified attorney, has been
appointed as the company secretary with effect from such date.

The board wishes to thank Sarah for her contribution to the company and wishes her well in her future
endeavours.

17 July 2013


Sponsor
Java Capital

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