TFX - Top Fix Holdings Limited - Results of AGM and resignation of a non

TFX - Top Fix Holdings Limited - Results of AGM and resignation of a non        
executive director                                                              
Top Fix Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number 2006/011359/06)                                            
JSE code: TFX                                                                   
ISIN: ZAE000088423                                                              
Top Fix Holdings Limited ("Top Fix" or "the Group")                             
RESULTS OF ANNUAL GENERAL MEETING ("AGM") AND RESIGNATION OF A NON EXECUTIVE    
DIRECTOR                                                                        
Shareholders are advised that, save for Ordinary Resolution Number 1 and the    
re-appointment of KG Galesitoe as Non Executive Director, all of the proposed   
resolutions were passed by the requisite majority of shareholders at the AGM on 
Thursday, 17 February 2011. The special resolutions will be lodged with CIPRO   
for registration as soon as is possible.                                        
Ordinary resolution Number 1 was passed with modification, limiting the number  
of authorised but unissued ordinary shares under the control of the board of    
directors to 5% of the unissued authorised ordinary share capital.              
In compliance with section 3.59(b) of the Listings Requirements of the JSE      
Limited, the Board of Directors of Top Fix wish to inform shareholders that Mr  
KG Galesitoe has resigned as a Non Executive Director with effect from 16       
February 2011 and accordingly was not available for re-election.                
The Top Fix Board wishes to express its gratitude to Mr KG Galesitoe for his    
contribution to the Company during his tenure.                                  
Midrand                                                                         
Date: 17 February 2011                                                          
Designated Advisor:                                                             
QuestCo Sponsors (Pty) Ltd                                                      
Date: 17/02/2011 14:57:01 Supplied by www.sharenet.co.za                     
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