Appointment of financial director REX TRUEFORM GROUP LIMITED Listed on the General Segment of the Main Board (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 the "Company") APPOINTMENT OF FINANCIAL DIRECTOR Shareholders are referred to the SENS announcement dated 29 November 2024, relating to the resignation of the Chief Financial Officer and are advised that the board of directors is pleased to announce the acceptance by Karly White on 18 December 2024 of her appointment as the Financial Director of Rex Trueform with effect from 1 December 2024. Karly White holds a Chartered Accountant (South Africa) qualification and has 12 years of experience in auditing, financial reporting, and corporate governance. Prior to her appointment as Financial Director at Queenspark Proprietary Limited (a subsidiary of Rex Trueform) in March 2023, where she gained extensive experience in the retail sector, she served as an Associate Director at KPMG, overseeing audits for listed and non-listed entities. The board of directors welcomes Karly White and looks forward to her contribution to the Company. 19 December 2024 Sponsor Java Capital Date: 19-12-2024 04:50:00 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.