No Change Statement and Notice of Annual General Meeting ROLFES HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2000/002715/06) Share Code: RLF & ISIN: ZAE000159836 ('Rolfes' or 'the Company') NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are hereby advised that the Summarised Annual Financial Statements for the financial year ended 30 June 2014 were posted to Rolfes shareholders today, 30 September 2014, and contain no modifications to the Audited Summarised Preliminary Consolidated Results published on SENS on 18 September 2014. Notice is hereby given to the shareholders of Rolfes as at Friday, 26 September 2014, being the record date to receive notice of the annual general meeting in terms of section 59(1)(a)of the Companies Act, that the annual general meeting of Rolfes’ shareholders will be held at 09h00 on Friday, 31 October 2014 at Corporate Business Park North, 404 Roan Crescent, Midrand to transact the business as stated in the notice of the annual general meeting forming part of the Summarised Annual Financial Statements posted to shareholders, which meeting is to be participated in and voted at by shareholders registered as such on Friday, 24 October 2014. The Integrated Report, Summarised Annual Financial Statements and the Notice to shareholders can be found on the company website: www.rolfesza.com Johannesburg 30 September 2014 Sponsor: Grindrod Bank Limited Date: 30/09/2014 05:30:00 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.