RLF - Rolfes Technology Holdings Limited - Appointments to the Board            
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Registration number 2000/002715/06)                                            
Share Code: RLF & ISIN: ZAE000096202                                            
("Rolfes" or "the Company")                                                     
APPOINTMENTS TO THE BOARD                                                       
In compliance with rule 3.59(a) of the Listings Requirements of the JSE Limited,
the board of directors of Rolfes hereby announces the appointments of two new   
independent non-executive directors with effect from 25 February 2009, namely Ms
Karabo Nondumo, Chief Executive Officer of AWCA Investments Holdings Limited and
Mr Takalani Tshivhase, executive director of Pinnacle Technology Holdings       
Limited.                                                                        
Their credentials are summarised as follows:                                    
Karabo Tshailane Nondumo CA (SA)                                                
Bacc (Natal), HdipAcc (Wits)                                                    
Karabo is the Chief Executive Officer of AWCA Investment Holdings Limited. She  
was previously the Head of Global Markets Operations at Rand Refinery Ltd. She  
was also an Associate and Executive Assistant to the Chairman of Shanduka Group.
Her investment experience includes mergers and acquisitions, capital raising,   
business turnarounds and post-investment monitoring. She served on a number of  
Boards of investee companies on behalf Shanduka Group. Her experience is spread 
across various sectors, including natural resources, Financial Services, Media  
and Telecommunications, Gaming and Energy. She completed her articles with      
PriceWaterhouseCoopers where she qualified as a Chartered Accountant. She is a  
member of the South African Institute of Chartered Accountants (SAICA) and      
African Women Chartered Accountants (AWCA).                                     
Mr Takalani Tshivhase                                                           
MBL (SA); MAdmin (Econ) (Pret); HonsB (Admin) (Econ) (SA); BAdmin (UNIN), FIBSA 
(SA); CPMM (Wits); CM (SA), M.Inst.D                                            
Takalani is an Executive Director of Pinnacle Technology Holdings Limited, since
May 2003, after a successful and varied career in government and commerce.      
During the past six years he has demonstrably contributed to the growth and     
success of the Pinnacle Group through the successful penetration of key         
accounts, operational management and strategic direction. His other             
directorships are as follows:                                                   
Non Executive Chairman of Datanet Infrastructure Group (Pty) Ltd; Director of   
Pinnacle Micro (Pty) Ltd; Non Executive Director of Rentnet Rentals (Pty) Ltd;  
Non Executive Director of Workgroup T/A Explix Technologies (Pty) Ltd; Ex Non   
Executive Director of Intersite Management Services.                            
Johannesburg                                                                    
27 February 2009                                                                
Designated Adviser:  PSG Capital (Pty) Ltd                                      
Date: 27/02/2009 08:51:47 Supplied by www.sharenet.co.za                     
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