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

Release Date: 30/09/2015 17:39:00      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 Integrated Report for
the financial year ended 30 June 2015, incorporating the notice
of annual general meeting, were distributed to shareholders of
Rolfes today, 30 September 2015. The Integrated Report contains
no modifications to the Preliminary Reviewed Condensed
Consolidated Results published on SENS on 21 September 2015.

Notice is hereby given to the shareholders of Rolfes as at
Friday, 25 September 2015, 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, 6
November 2015 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
Integrated Report posted to shareholders, which meeting is to
be participated in and voted at by shareholders registered as
such on Friday, 30 October 2015.

The Integrated Report and the Notice to shareholders can be
found on the company website: www.rolfesza.com

30 September 2015

Sponsor: Grindrod Bank Limited

Date: 30/09/2015 05:39:00 Supplied by www.sharenet.co.za                     
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