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

Changes 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 the employment contract for Patricia Shub expired on 28 February 2015.
Shareholders are further advised that it was confirmed at a meeting of the board of directors of the 
company held on 5 March 2015 that such employment contract will not be renewed and that Patricia Shub be
re-categorised as a non-executive director of the company. Accordingly, Patricia has ceased to be an executive
director of Rex Trueform with effect from 1 March 2015, but will remain on the board of directors of the
company as a non-executive director.

6 March 2015


Sponsor
Java Capital

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