RLF - Rolfes Technology Holdings Limited - Results of annual general meeting

RLF - Rolfes Technology Holdings Limited - Results of annual general meeting    
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2000/002715/06)                                          
JSE Share Code:  RLF                                                            
ISIN:  ZAE000096202                                                             
("Rolfes" or "the company")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are hereby advised that, at the annual general meeting of          
shareholders of the company held today, 29 October 2010 at the registered office
of the company, all the proposed ordinary and special resolutions, as contained 
in the notice of annual general meeting which was posted to shareholders        
together with the company`s annual report on 30 September 2010, were passed by  
the requisite majority of shareholders present and voting, in person or by      
proxy.                                                                          
The special resolution pertaining to the general authority to repurchase the    
company`s shares will be submitted to CIPRO for registration in due course.     
Johannesburg                                                                    
29 October 2010                                                                 
Designated Adviser:   Grindrod Bank Limited                                     
Date: 29/10/2010 17:42:01 Supplied by www.sharenet.co.za                     
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