ROLFES HOLDINGS LIMITED - Appointment of a non-executive director

Appointment of a non-executive director

ROLFES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/002715/06)
Share Code: RLF & ISIN: ZAE000159836
("Rolfes") or “company”



APPOINTMENT OF A NON-EXECUTIVE DIRECTOR


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Mike Teke has been appointed as a non-executive director to the Rolfes board, with
immediate effect.

Mr Teke completed his MBA at UNISA, following a B. Ed (University of the North) and a BA (Hons)
(University of Johannesburg).

Mr Teke served in various HR roles in BHP Billiton and Impala Platinum after which he was appointed
as CEO of Optimum Coal, which listed on the JSE in March 2010. He still serves as their non-
executive chairman. He also joined the Chamber of Mines as VP and was appointed as Chairman of
the Richard Bay Coal Terminal and is currently serving in these roles. He is also the founding and
controlling shareholder of Dedicoal, a service-based mining and beneficiation vehicle, active in the
South African mining sector.

Rolfes welcomes Mr Teke to the Board and looks forward to his contribution to the company.



Johannesburg

8 April 2013


Sponsor to Rolfes

Grindrod Bank Limited

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