NAME CHANGE 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") CONFIRMATION OF REGISTRATION OF THE SPECIAL RESOLUTIONS AND FINALISATION ANNOUNCEMENT REGARDING THE CHANGE OF NAME OF TOP FIX HOLDINGS LIMITED TO M&S HOLDINGS LIMITED (“the Change of Name”), THE CONVERSION OF PAR VALUE SHARES TO SHARES OF NO PAR VALUE (“the Share Capital Conversion”) AND THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION (“the MOI Adoption”) Shareholders are referred to the announcement released by the Company on 22 May 2012 and 8 June 2012, relating to the results of the general meeting at which meeting special resolutions relating to the Change of Name, the Share Capital Conversion and the MOI Adoption were approved by shareholders. Following the above, shareholders are hereby advised that the Company received confirmation of registration of the Special Resolutions by the Companies and Intellectual Property Commission (“CIPC”). Accordingly, the salient dates and times applicable to the Change of Name, the Share Capital Conversion and the MOI Adoption are as follows: Salient dates and times 2012 Finalisation date for Change of Name Friday, 20 July Last day to trade under name “Top Fix Friday, 27 July Holdings Limited” New shares listed and traded under new name Monday, 30 July “MSHolding” JSE Code MSA and ISIN: ZAE000165411. Record Date for Change of Name and par Friday, 3 August value change 5 Issue of new Share certificates (if Share Monday, 6 August certificates in the name of Top Fix Holdings Limited are received on or before 12:00 on the record date) and CSDP or broker accounts updated Notes: All times indicated above and below are local times in South Africa. (1) Share certificates in the name of Top Fix Holdings Limited may not be dematerialised or rematerialised after Friday, 27 July 2012. If Share certificates in the “old” name are received after 12:00 on the record date, Share certificates in the “new” name will be posted within five days of receipt. Johannesburg 20 July 2012 Corporate Advisor PSG Capital Designated advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 20/07/2012 05:01:00 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.