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 terms of paragraph 3.59 of the JSE Limited`s Listings Requirements,          
shareholders are advised that Mr James Baker ("JB"), has tendered his           
resignation ("Resignation") as financial director of the Company with effect    
from 22 February 2012 and his Resignation was accepted by the Top Fix board on  
23 February 2012. JB decided, as part of the disposal of the Top Fix scaffolding
business ("Disposed Business") as set out in more detail in the SENS            
announcement dated 14 February 2012 to resign as financial director of Top Fix  
so as, to take up a position in the Disposed Business.                          
The board wishes to thank James for his valuable contribution to the Company    
over the past 5 years.                                                          
Johannesburg                                                                    
27 February 2012                                                                
Designated Advisor                                                              
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 27/02/2012 08:45:01 Supplied by www.sharenet.co.za                     
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