ROLFES HOLDINGS LIMITED - Changes to the Board

Changes to the Board

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


CHANGES TO THE BOARD
Shareholders are advised that Mr Andre Broodryk (48) CA (SA) has been
appointed Chief Financial Officer (“CFO”) of the group with immediate
effect. Andre was previously CFO of Interwaste Holdings Limited and has
extensive experience in both the industrial and financial services sectors
and has a deep understanding of the listed environment. He is already very
familiar with the Rolfes group having held the position of Financial Director
of the Bragan Foods division since July 2017.


Johannesburg
6 November 2017

Sponsor: Grindrod Bank Limited
Investor relations: Singular Systems

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