TFX - Top Fix Holdings Limited - Resignation of director

TFX - Top Fix Holdings Limited - Resignation of director                        
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")                                                    
RESIGNATION OF DIRECTOR                                                         
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements,  
shareholders are advised that Mr Francois Swart has resigned from the board as  
non-executive director with effect from 2 May 2011.                             
The board takes this opportunity to thank Mr Swart for his                      
contribution to the Company.                                                    
Pretoria                                                                        
6 May 2011                                                                      
Designated advisor                                                              
QuestCo Sponsors (Pty) Limited                                                  
Corporate advisor                                                               
PSG Capital (Pty) Limited                                                       
Date: 06/05/2011 11:58:13 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.