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Release Date: 30/06/2014 13:07:00      Code(s): RLF     
(Incorporated in the Republic of South Africa)
(Registration number 2000/002715/06)
Share Code: RLF & ISIN: ZAE000159836
("Rolfes") or (?company?)


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised of the following changes to the board of Rolfes, with immediate effect.

Mr Dinga Mr Mncube

MCom (Business Management) MSc (Forest Products)

Appointed as an Independent Non-Executive Director

Mr Mncube has 20 years executive experience in forestry, timber processing, paper and pulp
business. Mr Mncube currently serves on the boards of Distribution and Warehousing Network
Limited (DAWN), York Timber Holdings, Food and Trees for Africa and Forest Sector Charter Council.
He has previously chaired the National Forests Advisory Council, Forestry South Africa and has been
a board member of Sappi Southern Africa. He played a leading role in the revival of Project Grow, an
award winning enterprise development programme at Sappi. He played a key role in driving Sappi?s
R814m black economic empowerment transaction in 2010.

Dr Moffat M Dyasi

PhD, MS (Chemistry); BSc (Honours); BSc (Chemistry & Biochemistry)

Appointed as an Independent Non-Executive Director

Dr Dyasi is a registered scientist (Chemist). He currently serves as the Vice President of the South
African Council for Natural Scientific Professions. He also chairs the Personnel and Finance
Committee of the Council. He has substantial experience in the chemical and pharmaceutical
industries having served as a Research and Development Chemist at one of South Africa?s well-
known chemical producers and also having served as manager within the veterinary and
pharmaceutical industries. He has over 20 years Senior /Executive management experience gained
from both the Private sector and the Higher Education Sector. Previously, Dr Dyasi served as the
Campus Principal at MEDUNSA and later served as Managing Director of OBP Limited.

Ms Lizette Lynch

B. Comm (Acc).

Executive Director ? change in designation to Chief Operating Officer and appointed Company

Ms Lynch has served on the Rolfes Board since 2008 as Financial Director. She will continue to serve
on the board as Chief Operating Officer and has been appointed Company Secretary. She has, over
the past 20 years, served in various roles in listed company environments at executive board, board
committee and senior management level.

Mr Andre Hanekom

BComm (Hons) (CTA) CA (SA)

Appointed as an Executive Director - Chief Financial Officer
After qualifying Andre specialised in Corporate Tax and assisted in establishing the Transfer Pricing
division at BDO. He joined Plumblink as Group Financial Manager and moved into the FMCG and
retail environment as Financial Manager of the Inland and Specialist services food catering divisions
at Tsebo. He then moved into Tax Consultancy at Scaw Metals in order to establish a suitable Capital
Asset Management system, redefining asset workflows and advising on, amongst many others, S45
Inter group transactions. Andre joined Rolfes on 4 February 2014 as CFO Designate and has now
been appointed as Group CFO.

Mr Lungisa Dyosi has resigned as director of Rolfes and Mr Johan Schlebusch has resigned as
company secretary. Rolfes wishes to thank Mr Dyosi and Mr Schlebusch for their loyalty, commitment
and service to the Board. The board also expresses its appreciation to Ms Lizette Lynch for her
service as Financial Director and wishes her well in her new role as Chief Operating Officer and
Company Secretary.

Rolfes welcomes the new appointees and looks forward to their contribution to the company.


30 June 2014

Sponsor to Rolfes
Grindrod Bank Limited

Date: 30/06/2014 01:07:00 Supplied by www.sharenet.co.za                     
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