Rolfes Holdings Limited - Notice Of General Meeting And Posting Of CircularRelease Date: 09/03/2017 14:03:00 Code(s): RLF
ROLFES HOLDINGS LIMITED
Registration number 2000/002715/06
Share Code: RLF
ISIN Code: ZAE000159836
(?Rolfes? or the ?Company?)
NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR
Shareholders are advised that a circular was distributed today, 9 March 2017, containing details of the adoption
of a Conditional Share Plan, and which includes a notice of the general meeting of Rolfes shareholders, that will
be held on Monday, 10 April 2017 at 09:00, at the Company?s registered office, at First Floor, The Oval West,
Wanderers Office Park, 52 Corlett Drive, Illovo 2196.
The salient dates are as follows:
Record date to determine which shareholders are eligible to Friday, 3 March
receive the circular
Posting of circular to shareholders Thursday, 9 March
Last day to trade in order to be eligible to participate and vote at Tuesday, 28 March
the general meeting
Record date for voting at the general meeting Friday, 31 March
Last day for receipt of forms of proxy for the general meeting by Thursday, 6 April
no later than 09:00 on
General meeting to be held at 09:00 on Monday, 10 April
Results of the general meeting released on SENS on Monday, 10 April
Results of the general meeting published in the South African Tuesday, 11 April
1. The above dates and times are subject to amendment and any amendment made will be released on
2. All times given are South African local times.
3. If the general meeting is adjourned or postponed, forms of proxy submitted for the initial general
meeting will remain valid in respect of any adjournment or postponement of the general meeting.
9 March 2017
Grindrod Bank Limited
Date: 09/03/2017 02:03:00 Supplied by www.sharenet.co.za
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