RLF - Rolfes - Results of Annual General Meeting

RLF - Rolfes - Results of Annual General Meeting                                
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2000/002715/06)                                          
JSE Share Code:  RLF                                                            
ISIN:  ZAE000096202                                                             
("Rolfes" or "the company")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are hereby advised that, at the annual general meeting of          
shareholders of the company held today, 28 October 2011 at the registered office
of the company, all the proposed ordinary and special resolutions, as set out in
the notice of annual general meeting contained in the Integrated Report which   
was posted to shareholders on 29 September 2011, were passed by the requisite   
majority of shareholders present and voting, in person or by proxy.             
The relevant special resolutions will be lodged with the Companies and          
Intellectual Property Commission.                                               
Johannesburg                                                                    
28 October 2011                                                                 
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 28/10/2011 13:52:01 Supplied by www.sharenet.co.za                     
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