RLF - Rolfes Technology Holdings - No Change Statement And Notice Of Annual

RLF - Rolfes Technology Holdings - No Change Statement And Notice Of Annual     
                                  General Meeting                               
Rolfes Technology Holdings Limited                                              
Incorporated in the Republic of South Africa                                    
(Registration number 2000/0027156/06)                                           
("the company")                                                                 
ISIN: ZAE000096202                                                              
Share code: RLF                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report containing the audited financial statements for the company   
for the year ended 30 June 2008 has been dispatched to shareholders on Tuesday, 
30 September 2008.                                                              
There has been no change from the audited results for the twelve months ended 30
June 2008, released on SENS on Wednesday, 10 September 2008.                    
The annual report contains a notice of annual general meeting for the company,  
which will be held at 12:00 on Friday, 31 October 2008 at The Summit, 268, 16th 
Road, Randjespark, Midrand.                                                     
Johannesburg                                                                    
30 September 2008                                                               
Designated Adviser                                                              
PSG Capital (Pty) Ltd                                                           
Date: 30/09/2008 08:00:01 Supplied by www.sharenet.co.za                     
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