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TFX - Top Fix Holdings Limited - Changes to the board of directors 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") CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised that: RESIGNATION OF DIRECTOR Ms Karabo Nondumo has resigned from the board as non-executive director with immediate effect. The board takes this opportunity to thank Ms Nondumo for her contribution to the Company during her tenure as director. APPOINTMENT OF DIRECTOR Mr. Nico de Waal ("Nico") is appointed as a non-executive director with immediate effect. Nico holds a B.Eng (Mech) (Cum Laude) degree from the University of Stellenbosch as well as a MBA from IESE Business School of the University of Navarre (Spain). Nico started his career as an engineer whith Baker Hughes Inc. (USA) in Scotland and the Middle East in the oil and gas exploration industry (1998-2000). He then specialised in strategy and operations work as a management consultant at McKinsey & Co. (2001-2007) and also at SAB Miller (2008-2010). He recently transitioned to the Private Equity sector when he joined Paladin Capital Limited in 2011, a subsidiary of the PSG Group. Midrand 1 June 2011 Designated advisor QuestCo Sponsors (Pty) Limited Corporate advisor PSG Capital (Pty) Limited Date: 02/06/2011 16:00:06 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.
