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RLF - Rolfes - Change of company secretary

Release Date: 23/06/2010 08:03:02      Code(s): RLF
RLF - Rolfes - Change of company secretary                                      
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2000/002715/06)                                          
JSE Share Code:  RLF                                                            
ISIN:  ZAE000096202                                                             
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,     
shareholders are advised that Ms Lizette Lynch has resigned as company secretary
and that Johan Christiaan Schlebusch has been appointed as the new company      
secretary with immediate effect.                                                
Johan Christiaan Schlebusch. BAcc (Hons)(Accounting) and CTA (University of the 
Free State) , CA (SA)                                                           
Johan was appointed as audit manager at Du Toit Greeff and Du Plooy Inc,        
subsequent to the completion of his articles with them. He joined the Rolfes    
Group during February 2007 as Group Financial Manager after qualifying as a     
Chartered Accountant.                                                           
Ms. Lynch will continue her role as the financial director of Rolfes.           
23 June 2010                                                                    
Designated Adviser                                                              
Grindrod Bank Limited                                                           
Date: 23/06/2010 08:03:02 Supplied by www.sharenet.co.za                     
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