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”) CHANGE OF COMPANY SECRETARY Shareholders are advised that Mr Adam Snitcher tendered his resignation as the company secretary of Rex Trueform on 8 May 2020 in order to pursue personal and other business opportunities, and will be serving out a three-month notice period in order to ensure an orderly handover process. The board would like to thank Adam for his years of service and valuable contribution, and wish him all of the best for the future. The process of identifying Adam’s successor has commenced, and shareholders will be advised of the appointment in due course. 12 May 2020 Sponsor Java Capital Date: 12-05-2020 05:00:00 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.