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RLF - Rolfes - No change statement and notice of annual general meeting

Release Date: 29/09/2011 14:37:01      Code(s): RLF
RLF - Rolfes - No change statement and notice of annual general meeting         
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Registration number 2000/002715/06)                                            
Share Code: RLF                                                                 
ISIN: ZAE000096202                                                              
("Rolfes" or "the Group")                                                       
Shareholders are hereby advised that the Integrated Report for the financial    
year ended 30 June 2011 was posted to Rolfes shareholders today, 29 September   
2011, and contains no modifications to the abridged audited consolidated results
published on the Securities Exchange News Service of the JSE Limited on 14      
September 2011.                                                                 
Notice is hereby given that the annual general meeting of Rolfes shareholders   
will be held at 12h00 on Friday, 28 October 2011 at 12 Jetpark Road, Jetpark,   
Boksburg to transact the business as stated in the notice of the annual general 
meeting forming part of the Integrated Report posted to shareholders.           
29 September 2011                                                               
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 29/09/2011 14:37:01 Supplied by www.sharenet.co.za                     
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