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REX TRUEFORM GROUP LIMITED - Changes to the board of directors

Release Date: 13/03/2019 15:30
Code(s): RTN RTO RTOP     PDF:  
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Changes to the board of directors

(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
JSE share code: RTO       ISIN: ZAE000250387
JSE share code: RTN       ISIN: ZAE000250395
JSE share code: RTOP ISIN: ZAE000250403
("the company")


Shareholders are advised that:

-   Catherine Radowsky has resigned as the chief executive officer of the company with effect from 12 March
    2019. Catherine, who will remain the chief executive officer of the company's subsidiaries, Queenspark
    Proprietary Limited and Queenspark Distribution Centre Proprietary Limited, has served the company with
    distinction and the board would like to thank her for her years of service and valuable contribution;

-   Catherine Lloyd (BA LLB (UCT)) has been appointed as the chief executive officer of the company in her
    stead. Catherine is a commercial attorney experienced in mining, property, water related infrastructure and
    other investment sectors. We look forward to Catherine's contribution to the company and welcome her to
    the board of directors.

13 March 2019

Java Capital

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