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Rlf - Rolfes Technology Holdings Limited - Posting Of Annual Report And Notice

Release Date: 30/09/2010 09:00:02      Code(s): RLF
RLF - Rolfes Technology Holdings Limited - Posting of Annual Report and Notice  
of Annual General Meeting                                                       
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Registration number 2000/002715/06)                                            
Share Code: RLF                                                                 
ISIN: ZAE000096202                                                              
("Rolfes" or "the company")                                                     
www.rolfesza.com                                                                
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING                   
Shareholders are referred to the abridged audited results announcement for the  
financial year ended 30 June 2010 released on SENS on 15 September 2010, and are
hereby advised that the company`s annual report was posted today, and that such 
annual report contains no modifications to the abridged audited results         
published on SENS on 15 September 2010.                                         
Included in the annual report is a notice of Annual General Meeting of          
shareholders which will be held at the company`s registered office located at   
The Summit, 269 16th Road, Randjespark, Midrand at 12h00 on Friday, 29 October  
2010.                                                                           
In the same results announcement of 15 September 2010, shareholders were advised
of a proposed special resolution to change the name of the company from "Rolfes 
Technology Holdings Limited" to "Rolfes Group Limited".  The Companies and      
Intellectual Property Registration Office has not granted approval for the      
proposed new name and therefore the special resolution has been withdrawn.      
Midrand                                                                         
30 September 2010                                                               
Designated Adviser:                                                             
Grindrod Bank Limited                                                           
Date: 30/09/2010 09:00:02 Supplied by www.sharenet.co.za                     
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