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RLF - Rolfes - Result of the ANNUAL general meeting

Release Date: 31/10/2008 12:40:01      Code(s): RLF
RLF - Rolfes - Result of the ANNUAL general meeting                             
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Registration number 2000/002715/06)                                            
Share Code:  RLF    ISIN:  ZAE000096202                                         
("Rolfes" or "the Company")                                                     
Result of the ANNUAL general meeting                                            
Shareholders are advised that, at the company`s annual general meeting held     
today at the The Summit, 269 16th Street, Randjespark, Midrand all resolutions  
as set out in the notice of annual general meeting were passed by the requisite 
number of shareholders present and voting, in person or by proxy.               
The special resolution relating to the repurchase of the company`s shares will  
be submitted to CIPRO for registration in due course.                           
31 October 2008                                                                 
Designated adviser                                                              
PSG Capital (Pty) Limited                                                       
Date: 31/10/2008 12:40:01 Supplied by www.sharenet.co.za                     
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