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” or “company”) CHANGE OF COMPANY SECRETARY Shareholders are referred to the SENS announcement released by the company on 12 May 2020 in terms of which shareholders were advised of, amongst other matters, the resignation of Mr Adam Snitcher as the company secretary of Rex Trueform and that he would be serving out a three-month notice period in order to ensure an orderly handover process. Shareholders were further advised that the process of identifying Adam’s successor had commenced, and that they would be advised of the appointment in due course. We are pleased to announce that Ms Ardilah Mohamed-Mushabe (LLB, LLM), a qualified attorney with listed company secretarial and in-house legal experience, has been identified as Adam’s successor and further that she will be appointed as company secretary with effect from the date on which Adam’s resignation becomes effective, being 8 August 2020. We welcome Ardilah to the company and look forward to her contribution. 21 July 2020 Sponsor Java Capital Date: 21-07-2020 02:00:00 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.