RLF - Rolfes - Results of Annual General Meeting
ROLFES TECHNOLOGY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2000/002715/06)
JSE Share Code: RLF
("Rolfes" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of the company held today, 28 October 2011 at the registered office
of the company, all the proposed ordinary and special resolutions, as set out in
the notice of annual general meeting contained in the Integrated Report which
was posted to shareholders on 29 September 2011, were passed by the requisite
majority of shareholders present and voting, in person or by proxy.
The relevant special resolutions will be lodged with the Companies and
Intellectual Property Commission.
28 October 2011
Grindrod Bank Limited
Date: 28/10/2011 13:52:01 Supplied by www.sharenet.co.za
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