REX TRUEFORM GROUP LIMITED - Change of company secretary

Change of company secretary

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 “company”)


CHANGE OF COMPANY SECRETARY


Shareholders are referred to the SENS announcement released by the company on 12 May 2020 in terms of
which shareholders were advised of, amongst other matters, the resignation of Mr Adam Snitcher as the
company secretary of Rex Trueform and that he would be serving out a three-month notice period in order to
ensure an orderly handover process. Shareholders were further advised that the process of identifying
Adam’s successor had commenced, and that they would be advised of the appointment in due course.

We are pleased to announce that Ms Ardilah Mohamed-Mushabe (LLB, LLM), a qualified attorney with
listed company secretarial and in-house legal experience, has been identified as Adam’s successor and
further that she will be appointed as company secretary with effect from the date on which Adam’s
resignation becomes effective, being 8 August 2020. We welcome Ardilah to the company and look forward
to her contribution.

21 July 2020


Sponsor
Java Capital
Date: 21-07-2020 02:00:00
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