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Tue 3 Feb 2004, 16:43 RESIGNATION OF AN ALTERNATE DIRECTOR
REX TRUEFORM CLOTHING COMPANY LIMITED - RESIGNATION OF AN ALTERNATE DIRECTOR    
  REX TRUEFORM CLOTHING COMPANY LIMITED                                           
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1937/009839/06)                                            
  Share codes: RTO, RTN and RTOP                                                  
  ISIN NUMBERS: ZAE000006144, ZAE000009700 and ZAE00006151                        
  ("Rex Trueform")                                                                
  RESIGNATION OF AN ALTERNATE DIRECTOR                                            
  In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements, in respect of a change to the Board of Directors,        
  notification is given that Mr Andrew Michael Shub, has resigned as alternate to 
  Ms Patricia Eve Shub with immediate effect.                                     
  Cape Town                                                                       
  3 February 2004                                                                 
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 03/02/2004 04:40:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
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