Rex Trueform Group Limited announces that Mr. Marcel Golding has been appointed as the chief executive officer of the company in Ms Lloyd's stead. Mr. Golding, who is the current Chairperson of Rex Trueform, will assume the position of CEO with effect from 1 August 2022 and has therefore resigned as the chairman of the board of directors of the Company with effect from 31 July 2022. Mr. Patrick Naylor has been appointed as the independent non-executive chairman of the board of directors of the Company on an interim basis; and Mr. Golding has also resigned as the chair of the nomination committee and a member of the remuneration committee with Mr. Patrick Naylor being appointed in his stead.