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REX TRUEFORM CLOTHING COMPANY LTD - Change to the board of directors

Release Date: 04/09/2014 16:42
Code(s): RTN RTO RTOP     PDF:  
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Change to the board of directors

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
(“Rex Trueform” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Malcolm Segal has been appointed as an independent non-executive director
of the company and as a member of the Audit Committee with immediate effect.

Malcolm (B.Com CA (SA) CPA (ISR), practised as a partner of Grant Thornton and was elected managing
partner of the Johannesburg office in 1986 and National Executive Chairman in 1989 which position he held
until standing down in 1997 to enter the world of private equity. In 1998, Malcolm spearheaded the
establishment of MDM Growth Investments Limited, a private equity fund focused on mid-sized and family
controlled companies which he managed until it was acquired by JSE listed Sasfin Holdings Limited in 2005.
Malcolm currently sits on the boards of various listed and unlisted companies and, inter alia, is an external
member of the Executive Committee of the Industrial Development Corporation of South Africa Limited and
a member of the Listings Advisory Committee of the Alternative Exchange of the JSE.

We welcome Malcolm to the board of directors where his experience will add value.

4 September 2014


Sponsor
Java Capital

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