RLF - Rolfes - Results Of Annual General Meeting
ROLFES TECHNOLOGY HOLDINGS LIMITED
(Registration Number: 2000/002715/06)
Share Code: RLF ISIN: ZAE000096202
("Rolfes" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of Rolfes held today, Friday, 30 October 2009 at the registered
office of the Company, all the proposed ordinary resolutions and the special
resolution, as contained in the notice of annual general meeting which was
posted to shareholders together with the Company`s annual report, were passed
by the requisite majority of shareholders present and voting, in person or by
Ordinary resolution number 8 was amended to read:
"RESOLVED that the remuneration payable to the independent non-executive
directors of the Company for the 2010 financial year be as follows:
Independent non-executive director R10 000 per meeting
Total remuneration payable for the year R130 000"
The special resolution relating to the general authority to repurchase the
Company`s shares will be submitted to CIPRO for registration in due course.
30 October 2009
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 30/10/2009 14:31:01 Supplied by www.sharenet.co.za
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.