REX TRUEFORM CLOTHING COMPANY LIMITED - Retirement of non-executive director

Retirement of non-executive director

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”)


RETIREMENT OF NON-EXECUTIVE DIRECTOR

Shareholders are advised that Mrs Patricia Shub has retired as a non-executive director of the company with effect
from 15 August 2016.

Mrs Shub played an integral part in the establishment of the Queenspark brand and in the business of the
company and the group over the years (both as an executive and non-executive director). The elegance and style
she brought to the company will be missed. The board would like to thank her for her valuable contribution over
the years and wishes her all of the best in her retirement.

16 August 2016


Sponsor
Java Capital
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