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ROLFES HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 30/09/2014 17:30:00      Code(s): RLF     
(Incorporated in the Republic of South Africa)
(Registration number 2000/002715/06)
Share Code: RLF & ISIN: ZAE000159836
('Rolfes' or 'the Company')


Shareholders are hereby advised that the Summarised Annual Financial
Statements for the financial year ended 30 June 2014 were posted to Rolfes
shareholders today, 30 September 2014, and contain no modifications to the
Audited Summarised Preliminary Consolidated Results published on SENS on 18
September 2014.

Notice is hereby given to the shareholders of Rolfes as at Friday, 26
September 2014, 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, 31 October 2014 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, 24 October 2014.

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

30 September 2014

Sponsor: Grindrod Bank Limited

Date: 30/09/2014 05:30:00 Supplied by www.sharenet.co.za                     
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