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RLF - Rolfes - Results Of Annual General Meeting

Release Date: 30/10/2009 14:31:01      Code(s): RLF
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                     
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