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Rolfes Holdings Limited - No Change Statement And Notice Of Annual General Meeting

Release Date: 28/09/2012 09:00:00      Code(s): RLF     
ROLFES HOLDINGS LIMITED
(Formerly known as Rolfes Technology Holdings Limited)
(Registration number 2000/002715/06)
Share Code: RLF
ISIN: ZAE0000159836
(?Rolfes? or ?the Group?)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that the Summarised Annual
Financial Statements for the financial year ended 30 June 2012
was posted to Rolfes shareholders today, 28 September 2012, and
contains no modifications to the abridged audited consolidated
results published on the Securities Exchange News Service of the
JSE Limited on 17 September 2012.

Notice is hereby given that the annual general meeting of
Rolfes? shareholders will be held at 09h00 on Friday, 2 November
2012 at 12 Jetpark Road, Jetpark, Boksburg to transact the
business as stated in the notice of the annual general meeting
forming part of the Summarised Annual Financial Statements
posted to shareholders.


The Integrated Report, Summarised Annual Financial Statements
including the Notice to Shareholders can be found on the company
website: www.rolfesza.com




28 September 2012
Johannesburg

Designated Advisor
Grindrod Bank Limited

Date: 28/09/2012 09:00:00 Supplied by www.sharenet.co.za                     
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