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Thu 31 Mar 2011, 10:34 RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Change to the board of
RTO   RTOP  RTN
RTO                                                                             
RTO/RTN/RTOP - Rex Trueform Clothing Company Limited - Change to the board of   
diectors                                                                        
REX TRUEFORM CLOTHING COMPANY LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1937/009839/06                                              
Share code: RTO     ISIN: ZAE000006144                                          
Share code: RTN     ISIN: ZAE000009700                                          
Share code: RTOP    ISIN: ZAE000006151                                          
"Rex Trueform" or "the Company"                                                 
CHANGE TO THE BOARD OF DIECTORS                                                 
In compliance with sections 3.59, 3.61 and 4.8(b) of the Listings Requirements  
of the JSE Limited, shareholders are advised that Roger William Rees has been   
appointed to the Rex Trueform board as an independent non-executive director    
effective 1 April 2011 in the place of Patricia Eve Shub who has resigned       
effective 31 March 2011.                                                        
Roger Rees holds a B.Sc (Economics) Hons degree and is a Chartered Accountant.  
He is currently the Group Financial Director of Murray & Roberts Holdings       
Limited, a position he has held since August 2000. He is also the deputy        
Chairman of Clough Limited, a company listed on the Australian Stock Exchange.  
31 March 2011                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 31/03/2011 10:34:03 Produced by the JSE SENS Department.                  
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