RLF - Rolfes - Salient dates in respect of change of name

RLF - Rolfes - Salient dates in respect of change of name                       
ROLFES TECHNOLOGY HOLDINGS LIMITED                                              
Registration number: 2000/002715/06                                             
Share Code: RLF                                                                 
ISIN: ZAE000096202                                                              
("Rolfes" or "the Company")                                                     
SALIENT DATES IN RESPECT OF CHANGE OF NAME                                      
Shareholders are referred to the announcement released on the Securities        
Exchange News Service ("SENS") of the JSE Limited on 11 November 2011,          
wherein shareholders were notified of the delay in the proposed name change     
and the related salient dates pertaining to the change of name from Rolfes      
Technology Holdings Limited to Rolfes Holdings Limited.                         
The special resolution relating to the name change which was approved at the    
annual general meeting of Rolfes shareholders has now been registered by the    
Companies and Intellectual Property Commission and the new name "Rolfes         
Holdings Limited" is effective from Friday, 30 December 2011.                   
The relevant dates relating to the change of name are set out in the table      
below:                                                                          
                                                     2011                       
Last day to trade under the name "Rolfes Technology   Thursday, 29 December     
Holdings Limited", and short name "Rolfes" and ISIN                             
code: ZAE000096202 on                                                           
Trade under the new name "Rolfes Holdings Limited"    Friday, 30 December       
with short name "Rolfes" and ISIN code: ZAE000159836                            
on                                                                              
                                                     2012                       
Record date for change of name                        Friday,6 January          
New share certificates reflecting the change of name  Monday, 9 January         
posted by registered post to certificated                                       
shareholders who have surrendered their documents of                            
title on or before 12:00 on the record date                                     
Dematerialised shareholders` accounts with their      Monday, 9 January         
CSDPs or brokers updated with the new name on                                   
Johannesburg                                                                    
15 December 2011                                                                
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 15/12/2011 13:12:00 Supplied by www.sharenet.co.za                     
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