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Resignation Of Independent Non-executive Director

Release Date: 04/07/2012 16:33:00      Code(s): RLF
ROLFES HOLDINGS LIMITED
(formerly Rolfes Technology Holdings Limited)
(Registration number 2000/002715/06)
Share Code: RLF
ISIN: ZAE0000159836
(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
Company.

Johannesburg
4 July 2012

Sponsor:
Grindrod Bank Limited
Date: 04/07/2012 04:33:00 Supplied by www.sharenet.co.za                     
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