TFX - Top Fix - Change to the Board Of Directors - Appointment of lead

TFX - Top Fix - Change to the Board Of Directors - Appointment of lead          
independent non-executive 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")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE    
Limited ("the Listings Requirements"), shareholders are hereby informed of      
the change in status of Mr. Johan Jacobus Senekal`s appointment from            
independent non-executive director of the Board of directors ("the Board")      
to lead independent non-executive director of the Board as required by          
paragraph 3.84(c) of the Listings Requirements.                                 
Johannesburg                                                                    
29 March 2012                                                                   
Designated Advisor                                                              
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Corporate Advisor                                                               
PSG Capital Proprietary Limited                                                 
Date: 29/03/2012 16:26:01 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.