REX TRUEFORM CLOTHING COMPANY LIMITED - Changes to the board of directors
RTN RTO 201708300022A
Changes to the board of directors
REX TRUEFORM CLOTHING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
JSE share code: RTO ISIN: ZAE000006144
JSE share code: RTN ISIN: ZAE000009700
JSE share code: RTOP ISIN: ZAE000006151
(“the company”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that Mr Michael Krawitz will retire as a non-executive director of the company,
and Mr Romain Orlin and Mr Humphrey Borkum will retire as independent non-executive directors of the
company, with effect from 30 September 2017.
Michael joined the board of directors of the company in 2003 and serves as the chairman of the board, the
nomination committee and the retirement fund, and as a member of the remuneration and risk committees.
Romain joined the board in 2009 and serves as a member of the audit, nomination and remuneration
committees. Humphrey joined the board in 2015 and serves as a member of the audit and risk committees.
Michael, Romain and Humphrey have served the company with distinction over the years, and the board
would like to thank them for their dedication and valuable contribution and wish them all of the best for the
future.
30 August 2017
Sponsor
Java Capital
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