Changes to the board of directors REX TRUEFORM GROUP LIMITED (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") CHANGES TO THE BOARD OF DIRECTORS 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 Sponsor Java Capital Date: 13/03/2019 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.
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