RLF - Rolfes Technology Holdings - Changes To The Board Of Directors

RLF - Rolfes Technology Holdings - Changes To The Board Of Directors            
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Registration number 2000/002715/06)                                            
Share Code:  RLF    ISIN:  ZAE000096202                                         
("Rolfes" or "the Company")                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.59(c) of the Listings Requirements of the JSE Limited,
the board of directors of Rolfes hereby announces the following changes to its  
composition:                                                                    
-    Mr Andries Greeff has resigned as Financial Director with effect from 25   
June 2008.  Andries will continue his role in the group as an operational       
director with one of the high growth subsidiaries, Rolfes Chemicals;            
-    Ms Lizette Lynch will assume the role of Financial Director to Rolfes.     
Lizette holds a B.Compt degree from Unisa and has extensive financial management
expertise, having, inter alia, been involved in internal audit for a large      
listed company and the financial director`s position of a subsidiary, for a     
large number of years.                                                          
The board wishes to express their gratitude and appreciation to Mr Greeff for   
his dedicated service to Rolfes and wish him well for the future in his new     
role.  The board similarly wish to extend their congratulations and best wishes 
to Ms Lynch with her appointment and the simultaneous challenges it will bring. 
Johannesburg                                                                    
26 June 2008                                                                    
Designated Adviser                                                              
PSG Capital (Pty) Ltd                                                           
Date: 26/06/2008 15:20:01 Supplied by www.sharenet.co.za                     
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