Acquisition of shares by a consortium and dealings in securities by directors and associates 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”) ACQUISITION OF SHARES BY A CONSORTIUM AND DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS The company has been informed that a sale of shares agreement has been concluded between a consortium (the “Consortium”) consisting of Geomer Investments (Pty) Ltd (“Geomer Investments”) and Gingko Investments No. 2 (Pty) Ltd (“Gingko Investments”) (acting in concert with the Ceejay Trust (“Ceejay Trust”) and Gingko Trading (Pty) Ltd (“Gingko Trading”)) as purchaser and the Stewart and Pat Shub Family Trust (the “Shub Family Trust”), Catherine Radowsky, Andrew Shub and Patricia Shub as sellers, in terms of which the Consortium will acquire 726 600 African and Overseas Enterprises Limited (“AOE”) ordinary shares, 604 045 AOE “N” ordinary shares, 1 241 Rex Trueform ordinary shares and 4 058 Rex Trueform “N” ordinary shares for an aggregate consideration of R64 999 547.94 (“the transaction”). The company has been informed that the transaction remains subject to the fulfilment of certain conditions precedent including securing, to the extent required, the approval of the South African competition authorities. A further announcement will be released on SENS once the company has been informed that the conditions precedent to the transaction have been fulfilled. Shareholders are informed of the following dealings by directors of the company and associates of directors of the company pursuant to the transaction. Transaction date: 27 June 2017 Price per Rex Trueform ordinary share: R12.14 Price per Rex Trueform “N” ordinary share: R11.10 Clearance to deal obtained, where applicable: Yes Name of director: Catherine Radowsky Type of security: “N” ordinary share Number of securities: 263 Total value of transaction: R2 919.30 Nature of transaction: Off-market disposal of shares Nature and extent of director’s interest: Direct beneficial Name of associate: Geomer Investments in concert with the Ceejay Trust, Gingko Trading and Gingko Investments Name of director and relationship to director: Marcel Golding is a director and majority shareholder of Geomer Investments Type of security: Ordinary share Number of securities: 1 241 Total value of transaction: R15 065.74 Nature of transaction: Off-market acquisition of shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Geomer Investments in concert with the Ceejay Trust, Gingko Trading and Gingko Investments Name of director and relationship to director: Marcel Golding is a director and majority shareholder of Geomer Investments Type of security: “N” ordinary share Number of securities: 4 058 Total value of transaction: R45 043.80 Nature of transaction: Off-market acquisition of shares Nature and extent of director’s interest: Indirect beneficial 29 June 2017 Sponsor Java Capital Date: 29/06/2017 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.