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

Release Date: 08/09/2017 12:40
Code(s): RTN RTO RTOP     PDF:  
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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 elected chairman of the board of directors of the company
with effect from 30 September 2017 in place of Mr Michael Krawitz, who has retired as chairman of the board of
directors and as a non-executive director of the company with effect from 30 September 2017.

Shareholders are furthermore advised that as neither Mr Marcel Golding nor Mr Michael Krawitz are independent non-
executive directors in the manner contemplated in King IV, Mr Patrick Naylor (who is an independent non-executive
director) was re-appointed as the lead independent non-executive director of the company on 7 September 2017.

8 September 2017



Sponsor
Java Capital
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