To view the PDF file, sign up for a MySharenet subscription.

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

Release Date: 30/08/2017 10:46
Code(s): RTN RTO     PDF:  
Wrap Text
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
(“the company”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Michael Krawitz will retire as a non-executive director of the company,
and Mr Romain Orlin and Mr Humphrey Borkum will retire as independent non-executive directors of the
company, with effect from 30 September 2017.

Michael joined the board of directors of the company in 2003 and serves as the chairman of the board, the
nomination committee and the retirement fund, and as a member of the remuneration and risk committees.
Romain joined the board in 2009 and serves as a member of the audit, nomination and remuneration
committees. Humphrey joined the board in 2015 and serves as a member of the audit and risk committees.

Michael, Romain and Humphrey have served the company with distinction over the years, and the board
would like to thank them for their dedication and valuable contribution and wish them all of the best for the
future.

30 August 2017

Sponsor
Java Capital
Date: 30/08/2017 10:46:00 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.

Share This Story