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Resignation of Independent Non-Executive Director

Release Date: 04/07/2012 16:33:00      Code(s): RLF
(formerly Rolfes Technology Holdings Limited)
(Registration number 2000/002715/06)
Share Code: RLF
ISIN: ZAE0000159836
(a??Rolfesa?? or a??the Companya??)


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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