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ROLFES HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 02/11/2012 14:30:00      Code(s): RLF     
(formerly Rolfes Technology Holdings Limited)
Registration number 2000/002715/06
Share Code: RLF
ISIN Code: ZAE000159836


Shareholders are hereby advised that, at the annual general
meeting of shareholders of the company held today, 2 November 2012
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 2012, 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.

2 November 2012

Grindrod Bank Limited

Date: 02/11/2012 02:30:00 Supplied by www.sharenet.co.za                     
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