Resignation of Chief Financial Officer and changes to the social and ethics commitee 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 the "Company") RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGES TO THE SOCIAL AND ETHICS COMMITEE Shareholders are advised that Mr Damien Franklin has resigned as the Chief Financial Officer of the Company in order to pursue other opportunities. Mr Franklin's notice of resignation applies to all his roles and responsibilities within the Rex Trueform group and is effective from with effect from 30 November 2024. Rex Trueform is in the process of appointing a new chief financial officer and shareholders will be advised of this appointment in due course. Following his resignation, Damien will step down as a member of the social and ethics committee. A further announcement in respect of the reconstitution of this committees will be released on SENS in due course. The board would like to thank Damien for his years of valuable service in these roles and wishes him well in his future endeavours. 29 November 2024 Sponsor Java Capital Date: 29-11-2024 05:15:00 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.