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Resignation of Independent Non-Executive Director

Release Date: 04/07/2012 16:33
Code(s): RLF
Wrap Text
ROLFES HOLDINGS LIMITED
(formerly Rolfes Technology Holdings Limited)
(Registration number 2000/002715/06)
Share Code: RLF
ISIN: ZAE0000159836
(a''Rolfesa'' or a''the Companya'')

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In accordance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are advised that
Ms. Nomvula Mthombeni has resigned as an independent non-
executive director of Rolfes with immediate effect.
The Board thanks Ms. Mthombeni for her contribution to the Company. Johannesburg 4 July 2012 Sponsor: Grindrod Bank Limited
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