TOP FIX HOLDINGS LIMITED - NAME CHANGE

NAME CHANGE

Top Fix Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: TFX
ISIN code: ZAE000088423
("Top Fix" or "the Company")

CONFIRMATION   OF   REGISTRATION   OF THE  SPECIAL  RESOLUTIONS  AND
FINALISATION ANNOUNCEMENT REGARDING THE CHANGE OF NAME OF TOP FIX
HOLDINGS LIMITED TO M&S HOLDINGS LIMITED (“the Change of Name”), THE
CONVERSION OF PAR VALUE SHARES TO SHARES OF NO PAR VALUE (“the Share
Capital Conversion”) AND THE ADOPTION OF A NEW MEMORANDUM OF
INCORPORATION (“the MOI Adoption”)

Shareholders are referred to the announcement released by the Company
on 22 May 2012 and 8 June 2012, relating to the results of the general
meeting at which meeting special resolutions relating to the Change of
Name, the Share Capital Conversion and the MOI Adoption were approved
by shareholders.

Following the above, shareholders are hereby advised that the Company
received confirmation of registration of the Special Resolutions by the
Companies and Intellectual Property Commission (“CIPC”).

Accordingly, the salient dates and times applicable to the Change of
Name, the Share Capital Conversion and the MOI Adoption are as follows:

  Salient dates and times                                   2012
  Finalisation date for Change of Name           Friday, 20 July
  Last day to trade under name “Top Fix          Friday, 27 July
  Holdings Limited”
  New shares listed and traded under new name    Monday, 30 July
  “MSHolding” JSE Code MSA and ISIN:
  ZAE000165411.
  Record Date for Change of Name and par         Friday, 3 August
  value change 5
  Issue of new Share certificates (if Share      Monday, 6 August
  certificates in the name of
  Top Fix Holdings Limited are received on or
  before 12:00 on the record date) and CSDP
  or broker accounts updated

   Notes:
All times indicated above and below are local times in South Africa.
   (1)
         Share certificates in the name of Top Fix Holdings Limited may
         not be dematerialised or rematerialised after Friday, 27 July
         2012. If Share certificates in the “old” name are received after
         12:00 on the record date, Share certificates in the “new” name
         will be posted within five days of receipt.


Johannesburg
20 July 2012

Corporate Advisor
PSG Capital

Designated advisor
Sasfin Capital
(a division of Sasfin Bank Limited)

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