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 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.