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ROLFES HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 30/09/2016 17:45:00      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 abridged report
incorporating the audited summarised annual financial statements
for the year ended 30 June 2016 and notice of annual general
meeting, were distributed to shareholders of Rolfes today, 30
September 2016. The abridged report contains no modifications
to the Preliminary Reviewed Condensed Consolidated Results
published on SENS on 19 September 2016.

The full integrated report incorporating the audited annual
financial statements for the year ended 30 June 2016 and the
notice of annual general meeting to shareholders are available
on the company website, hosted at www.rolfesza.com.

Notice is hereby given to the shareholders of Rolfes as at
Friday, 23 September 2016, 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, 25
November 2016 at First Floor, The Oval West, Wanderers Office
Park, Illovo, 2196 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, 18 November 2016.

30 September 2016

Sponsor: Grindrod Bank Limited

Date: 30/09/2016 05:45:00 Supplied by www.sharenet.co.za                     
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