TFX - Top Fix Holdings Limited - Appointed of Acting Executive Financial

TFX - Top Fix Holdings Limited - Appointed of Acting Executive Financial        
Director                                                                        
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" or "the Group")                                     
CHANGES TO THE BOARD                                                            
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements, the board
of Top Fix is pleased to advise that Ms Sarah Liezel Kemp has been appointed as 
acting executive financial director with effect from 29 February 2012.          
Liezel, (38) CA (SA) started as a learner accountant in 1992 and fulfilled      
functions as Audit Manager from 1996. She qualified in 2006 and has been the    
Group Financial Manager of Top Fix Holdings since 2009. She is a specialist in  
Accounting, Auditing, Payrolls and Taxation with more than 10 years experience. 
She has intimate knowledge of the Top Fix Group`s operations.                   
The board welcomes Liezel to the Topfix board and looks forward to her          
contribution.                                                                   
Johannesburg                                                                    
07 March 2012                                                                   
Designated Advisor                                                              
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 07/03/2012 08:00:08 Supplied by www.sharenet.co.za                     
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