Rex Trueform / AOE - Changes to the board of directors
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 ZAE000006151
("Rex Trueform")
AFRICAN AND OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
Share codes: AOO, AON and AOVP
ISIN numbers: ZAE000000485, ZAE000009718 and ZAE000000493
("AOE")
(collectively "the companies")
Changes to the board of directors
George Morrell Thomas, non-executive chairman of the companies, has advised the
boards of the companies that he intends to retire on 30 June 2006 and will
therefore resign from the boards of both Rex Trueform and AOE with effect from
that date.
Mr Thomas (74) was appointed a non-executive director in 1976 (AOE) and 1977
(Rex Trueform) and was elected non-executive chairman of the companies in
October 2003.
As a consequence of his resignation, the boards of the companies have agreed to
the appointment of Michael Laurence Krawitz as non-executive chairman to the
companies, effective 1 July 2006. Mr. Krawitz is currently non-executive deputy
chairman of the companies.
Clive Louis Richard Hirschsohn (73), a non-executive director of Rex Trueform,
has also advised his intention to resign as a director with effect from 30 June
2006.
1 June 2006
Sponsor
Nedbank Capital
Date: 01/06/2006 12:15:07 PM Produced by the JSE SENS Department
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