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

Release Date: 30/09/2013 17:00:00      Code(s): RLF     
ROLFES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/002715/06)
Share Code: RLF & ISIN: ZAE000159836
("Rolfes" or "the Company")

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 2013
was posted to Rolfes shareholders today, 30 September 2013, and
contains no modifications to the abridged audited consolidated
results published on the Stock Exchange News Service of the JSE
Limited on 16 September 2013.

Notice is hereby given to the shareholders of Rolfes as at
Friday, 20 September 2013, being the record date to receive
notice of the annual general meeting in terms of section 59(1)(a)
of the Companies Act, that the annual general meeting of Rolfes?
shareholders will be held at 09h00 on Friday, 1 November 2013 at
Corporate Business Park North, 404 Roan Crescent, Midrand 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, which meeting is to be
participated in and voted at by shareholders registered as such
on Friday, 25 October 2013.

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

Johannesburg
30 September 2013

Sponsor:   Grindrod Bank Limited

Date: 30/09/2013 05:00:00 Supplied by www.sharenet.co.za                     
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