ROLFES HOLDINGS LIMITED - Notice of general meeting and posting of circular

Notice of general meeting and posting of circular

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:
                                                                                                          2017

 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
 press on


Notes:
1.       The above dates and times are subject to amendment and any amendment made will be released on
         SENS.
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
Johannesburg

Sponsor
Grindrod Bank Limited

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