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ROLFES HOLDINGS LIMITED - Annual General Meeting and distribution of Financial Statements

Release Date: 18/11/2019 10:00
Code(s): RLF     PDF:  
Wrap Text
Annual General Meeting and distribution of Financial Statements

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


ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINANCIAL STATEMENTS

Shareholders are referred to the Rolfes announcement published on the Stock Exchange News
Service on 31 October 2019 advising shareholders of the availability of the Group's Annual
Financial Statements and the Integrated Report for the year ended 30 June 2019, on the
Company's website.

Shareholders are now advised that the summarised Audited Consolidated Financial Results for
the year ended 30 June 2019, together with the Notice of Annual General Meeting, were distributed
to shareholders on Monday, 18 November 2019.

Notice of Annual General Meeting ("AGM")
Notice is given to shareholders that the Rolfe AGM, for the year ended 30 June 2019, will be held
at 9:00 on Thursday, 9 January 2020, at the Rolfes Head Office, First Floor, The Oval West,
Wanderers Office Park, 52 Corlett Drive, Illovo.

Accordingly, the last date to trade is Monday, 30 December 2019 and the record date for the AGM
will be Friday, 3 January 2020. The notice of the AGM is also available on the Company's website
www.rolfesza.net/results-reports-presentations.


Furthermore, shareholders are referred to the Firm Intention Announcement released on SENS on
Thursday, 31 October 2019 and are advised that the distribution of the circular is expected to be
on or about Friday, 29 November 2019.


Johannesburg
18 November 2019

Sponsor: Grindrod Bank Limited

Date: 18/11/2019 10:00:00
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