RLF - Rolfes Technology Holdings Limited - Appointment of an independent

RLF - Rolfes Technology Holdings Limited - Appointment of an independent        
non-executive director                                                          
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Registration number 2000/002715/06)                                            
Share Code: RLF                                                                 
ISIN: ZAE000096202                                                              
("Rolfes" or "the Company")                                                     
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR                            
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Ms. Nomvula Mthombeni has been           
appointed as an independent non-executive director to the Rolfes board and      
as a member of the audit committee, with immediate effect.                      
Ms. Mthombeni holds a Bachelor of Commerce Degree and a Post Graduate           
Diploma in Accounting from the University of Cape Town. She completed her       
articles with KPMG in Johannesburg and qualified as a Chartered Accountant      
in 1998.                                                                        
After completing her articles she joined Investec Private Bank as a             
Corporate Finance Consultant. She then joined Eskom as a Financial Manager      
in the Corporate Risk Services Division at its Head Office in Megawatt Park     
and subsequently transferred to the Koeberg Nuclear Power Station as            
Finance Manager responsible for Finance, Procurement & Warehouse Management     
and was later promoted to Business Support Services Manager in the Nuclear      
Cluster.                                                                        
After spending five years at Eskom, Ms. Mthombeni joined Old Mutual             
Healthcare as Finance Executive and three years later moved into private        
business and joined Duma Travel as a 50% shareholder and Managing Director.     
She currently serves on the boards of various companies, her current            
directorships comprising the following companies:                               
*    Duma Travel (Pty) Ltd;                                                     
*    Nothemba Properties (Pty) Ltd;                                             
*    Nothemba Investments (Pty) Ltd;                                            
*    Pinnacle Technology Holdings Limited.                                      
Ms. Mthombeni is also a member of the following professional bodies:            
*    South African Institute of Chartered Accountants;                          
*    Association of Corporate Travel Executives;                                
*    Black Management Forum;                                                    
*    Association of Black Accountants in Southern Africa; and                   
*    African Women Chartered Accountants.                                       
Rolfes welcomes Ms. Mthombeni to the Board and looks forward to her             
contribution to the Company.                                                    
Johannesburg                                                                    
7 October 2011                                                                  
Designated Advisor                                                              
Grindrod Bank Limited                                                           
(Registration number 1994/007994/06)                                            
Date: 07/10/2011 09:30:01 Supplied by www.sharenet.co.za                     
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