Dealings in securities by directors, a director of a major subsidiary and by the company secretary of the company REX TRUEFORM GROUP LIMITED (formerly Rex Trueform Clothing Company 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 ("Rex Trueform" or "the company") DEALINGS IN SECURITIES BY DIRECTORS, A DIRECTOR OF A MAJOR SUBSIDIARY AND BY THE COMPANY SECRETARY OF THE COMPANY Shareholders are advised of the following information relating to the allocation of nil cost options and the awarding of nil cost shares under the Rex Trueform Group Limited Incentive Scheme ("the Plan") housed within the Rex Trueform Share Trust. The nil cost options will vest in three tranches on 7 June 2020, 7 June 2021 and 7 June 2022 (subject to the provisions of the Plan) and once fully vested will result in the issue of 188 442 "N" ordinary shares. Name of director: CL Lloyd Acceptance date: 23 June 2019 Class of security: "N" ordinary shares Price per security: Nil cost options Number of securities: 55 424 Deemed price per security: R21.50 Deemed total value: R1 191 616.00 Nature of transaction: Off-market allocation of nil cost options under the Plan Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: D Franklin Acceptance date: 21 June 2019 Class of security: "N" ordinary shares Price per security: Nil cost options Number of securities: 66 509 Deemed price per security: R21.50 Deemed total value: R1 429 943.50 Nature of transaction: Off-market allocation of nil cost options under the Plan Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: CEA Radowsky Name of major subsidiary: Queenspark Proprietary Limited Acceptance date: 24 June 2019 Class of security: "N" ordinary shares Price per security: Nil cost options Number of securities: 44 339 Deemed price per security: R21.50 Deemed total value: R953 288.50 Nature of transaction: Off-market allocation of nil cost options under the Plan Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: AT Snitcher Acceptance date: 24 June 2019 Class of security: "N" ordinary shares Price per security: Nil cost options Number of securities: 22 170 Deemed price per security: R21.50 Deemed total value: R476 655.00 Nature of transaction: Off-market allocation of nil cost options under the Plan Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised of the following information relating to the acceptance of nil cost shares awarded on 7 June 2019 under the Plan. All these nil cost shares vested immediately upon acceptance of the award (subject to the provisions of the Plan). Name of director: CL Lloyd Acceptance date: 23 June 2019 Class of security: "N" ordinary shares Price per security: Nil cost shares Number of securities: 55 424 Deemed price per security: R21.50 Deemed total value: R1 191 616.00 Nature of transaction: Off-market allocation of nil cost shares under the Plan Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 27 June 2019 Sponsor Java Capital Date: 27/06/2019 05:15:00 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.