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

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


Rex Trueform announces that Malcolm Segal has resigned as an independent non-executive director of the
company with effect from the 24 November 2014 because Malcolm was not able to devote the amount of
time to the affairs of the group that Rex Trueform would have wished.

25 November 2014


Sponsor
Java Capital
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