ROLFES HOLDINGS LIMITED
(formerly Rolfes Technology Holdings Limited)
(Registration number 2000/002715/06)
Share Code: RLF
(a??Rolfesa?? or a??the Companya??)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In accordance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are advised that
Ms. Nomvula Mthombeni has resigned as an independent non-
executive director of Rolfes with immediate effect.
The Board thanks Ms. Mthombeni for her contribution to the
4 July 2012
Grindrod Bank Limited
Date: 04/07/2012 04:33:00 Supplied by www.sharenet.co.za
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