TFX - Top Fix Holdings Limited - Changes to the board

TFX - Top Fix Holdings Limited - Changes to the board                           
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                                                            
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements,  
shareholders are advised that Ms. Nona Sonjani ("Nona") is appointed as a non   
executive director and chairperson of the audit committee with immediate effect.
Nona is a chartered accountant and holds a B.Comm (Accounting) degree from the  
University of the Transkei and a CTA from the University of Natal.              
After completing her articles at Transnet she gained experience in financial    
management and reporting at the South African Airways ("SAA") and the Airports  
Company of South Africa ("ACSA"). The Board welcomes Nona and looks forward to a
long and valued working relationship.                                           
Midrand                                                                         
19 September 2011                                                               
Designated advisor                                                              
QuestCo Sponsors (Pty) Limited                                                  
Corporate advisor                                                               
PSG Capital (Pty) Limited                                                       
Date: 19/09/2011 16:57:01 Supplied by www.sharenet.co.za                     
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