ROLFES HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

ROLFES HOLDINGS LIMITED
Registration number 2000/002715/06
Share Code: RLF
ISIN Code: ZAE000159836
(“Rolfes”)


CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Erhard van der Merwe resigned as non-executive director of the Company with effect
from 1 April 2017.

Erhard made an outstanding contribution to the Company and the Board. Rolfes appreciates the
commitment and time he invested and demonstrated in the performance of his duties. The Board
wishes him all the best in his future endeavors.

Furthermore, the Board is pleased to advise shareholders that Christopher Stefan Seabrooke (64)
(B.Com, B.Acc, MBA, FCMA) has been appointed as non-executive director of the company with effect
from 01 April 2017. Chris is CEO of Sabvest Limited, Chairman of Metrofile Holdings Limited, Torre
Industries Limited and Transaction Capital Limited, Deputy Chairman of Massmart Holdings Limited
and a director of Brait SE, Datatec Limited and Net1 UEPS Technologies Inc.


2 March 2017
Johannesburg

Sponsor
Grindrod Bank Limited

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