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RLF - Rolfes - No change statement and notice of annual general meeting

Release Date: 29/09/2011 14:37
Code(s): RLF
Wrap Text

RLF - Rolfes - No change statement and notice of annual general meeting ROLFES TECHNOLOGY HOLDINGS LIMITED (Registration number 2000/002715/06) Share Code: RLF ISIN: ZAE000096202 ("Rolfes" or "the Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are hereby advised that the Integrated Report for the financial year ended 30 June 2011 was posted to Rolfes shareholders today, 29 September 2011, and contains no modifications to the abridged audited consolidated results published on the Securities Exchange News Service of the JSE Limited on 14 September 2011. Notice is hereby given that the annual general meeting of Rolfes shareholders will be held at 12h00 on Friday, 28 October 2011 at 12 Jetpark Road, Jetpark, Boksburg to transact the business as stated in the notice of the annual general meeting forming part of the Integrated Report posted to shareholders. 29 September 2011 Johannesburg Designated Advisor Grindrod Bank Limited Date: 29/09/2011 14:37:01 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.

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