ROLFES HOLDINGS LIMITED - Results of general meeting

Results of 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")

RESULTS OF GENERAL MEETING

Shareholders are hereby advised that, at the general meeting of
shareholders of the Company held today, 10 April 2017 at The Oval
West, Wanderers Office Park, 52 Corlett Drive, Illovo, all the
proposed ordinary and special resolutions, as set out in the notice
of the general meeting contained in the circular, which was posted
to shareholders on 9 March 2017, were passed by the requisite
majority of shareholders present and voting, in person or by proxy.

Details of the results of voting at the general meeting are as
follows:
-   Total number of issued ordinary shares: 161 942 800
-   Total number of issued ordinary shares net of treasury shares
    (“Total Votable Ordinary Shares”): 161 301 468
-   Total   number   of   issued   ordinary   shares   which were
    present/represented at the general meeting: 102 315 807 being
    63.43 % of the Total Votable Ordinary Shares.

Ordinary resolution number 1:
     For (1)        Against (1)    Abstentions (2)   Shares voted (3)

  101 629 066,        31 249,         655 492,        101 660 315,
  being 99.97%      being 0.03%      being 0.41%      being 63.03%

Ordinary resolution number 2:
     For (1)        Against (1)    Abstentions (2)   Shares voted (3)

  101 652 515,        12 300,         650 992,        101 664 815,
  being 99.99%      being 0.01%      being 0.40%      being 63.03%

Notes:
(1) The votes carried for and against each individual resolution are
disclosed as a percentage in relation to the total number of ordinary
shares voted (whether in person or by proxy) in respect of such
individual resolution at the general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed as
a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the Total
Votable Ordinary Shares.


Johannesburg
10 April 2017
Sponsor: Grindrod Bank Limited

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