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
PSG Capital (Pty) Limited
Date: 31/10/2008 12:40:01 Supplied by www.sharenet.co.za
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