REX TRUEFORM CLOTHING COMPANY LIMITED - 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
(“the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Marcel Golding has been appointed as a non-executive director of the company with
effect from 2 September 2016.

Marcel (BA (Hons) UCT) is the past Deputy General Secretary of the National Union of Mineworkers, served as the
founding Chairman of the Mineworkers Investment Company and was a Member of Parliament from 1994 to 1997.
Marcel has held various executive and non-executive directorships, including co-founding and serving as the Chairman
of Hosken Consolidated Investments Limited from 1997 until 2014 and as the Chief Executive Officer of eTV
Proprietary Limited from 1999 until 2014. Marcel presently runs a privately held family investment holding company,
Geomer Investments Proprietary Limited.

We look forward to Marcel’s contribution to the company and welcome him to the board of directors.

6 September 2016


Sponsor
Java Capital

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