REX TRUEFORM GROUP LIMITED - Changes to the board of directors

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
("Rex Trueform" or the "Company")


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Ms Luntu Sebatane has resigned from the board of directors of Rex Trueform (the "board") with
effect from 28 March 2024. The board thanks Luntu for her invaluable contribution to the board and the board sub-committees on
which she served, including the audit committee, the remuneration committee and the nomination committee, and wishes her well
in her future endeavours.

The board welcomes Ms Bulelwa Ntshingwa as an independent non-executive director of Rex Trueform with effect from 1 April
2024. Bulelwa holds a Bachelor of Commerce (Accounting) degree from the University of Cape Town, as well a postgraduate
diploma in Development Finance from Stellenbosch University. She is an investment professional who has held various positions
over time with RMB Asset Management, the Eskom Pension Fund, Old Mutual Investment Group, Inspired Evolution Investment
Management, Stem Power International, PAPE Fund Managers and Mergence Investment Managers. Bulelwa is currently the
founder and managing director of Stem WP, a black woman-owned and led advisory and investment firm active in sub-Saharan
Africa, with a focus on renewable energy and battery storage.

Bulelwa will, in addition, serve on the audit committee, the nomination committee and the remuneration committee of Rex
Trueform. The board looks forward to working with her both on these subcommittees and on the board.


28 March 2024


Sponsor
Java Capital

Date: 28-03-2024 01:00:00
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