ROLFES HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are hereby advised that, at the annual general
meeting of shareholders of the Company held today, 1 November 2013
at Rolfes Group, Corporate Business Park North, 404 Roan Crescent,
Midrand, all the proposed ordinary and special resolutions, as set
out in the notice of annual general meeting contained in the
Integrated Report which was posted to shareholders on 30 September
2013, were passed by the requisite majority of shareholders
present and voting, in person or by proxy.

The relevant special resolutions will be lodged with the Companies
and Intellectual Property Commission.


Johannesburg
1 November 2013

Sponsor
Grindrod Bank Limited

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