TFX - Top Fix Holdings Limited - Top Fix: Results of Annual General Meeting

TFX - Top Fix Holdings Limited - Top Fix: Results of Annual General Meeting     
Top Fix Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2006/011359/06)                                           
Share code: TFX                                                                 
ISIN code: ZAE000088423                                                         
("Top Fix")                                                                     
TOP FIX: RESULTS OF ANNUAL GENERAL MEETING                                      
Shareholders are advised that all the ordinary resolutions and special          
resolutions proposed at the Annual General Meeting of Top Fix held today, 29    
February 2012 ("the AGM") were passed by the requisite majorities of            
shareholders present or represented at the AGM.                                 
The special resolutions where applicable, will be filed with the Companies and  
Intellectual Property Commission in due course.                                 
By the order of the Board                                                       
Johannesburg                                                                    
29 February 2012                                                                
Designated Advisor                                                              
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited                                               
Date: 29/02/2012 16:06:01 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.