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Mon 23 Feb 2009, 13:57 TFX - Top Fix Holdings Limited - Changes to the board
TFX
TFX                                                                             
TFX - Top Fix Holdings Limited - Changes to the board                           
Top Fix Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
Registration number:  2006/011359/06                                            
Share Code:    TFX                                                              
ISIN Number:  ZAE000088423                                                      
("Top Fix" or "the company")                                                    
CHANGES TO THE BOARD                                                            
In accordance with the provisions of paragraphs 3.59 (a) and (b) of the Listings
Requirements of the JSE Limited, notification is hereby given that the Board of 
Directors of the company ("the Board") have approved the appointment of Mr      
Francois Swart as a non executive director, with immediate effect               
The Top Fix board welcomes the appointment of Francois and looks forward to his 
valued input.                                                                   
Francois is a qualified chartered accountant and a CFA Charterholder. Prior to  
joining PSG Capital, Francois was based in London for 4 years with Goldman Sachs
International as an executive director in fixed income, currency and            
commodities. Francois joined PSG Capital in March 2007 and is part of the PSG   
Group private equity management team.                                           
Johannesburg                                                                    
23 February 2009                                                                
Designated Advisor                                                              
PSG Capital (Pty) Limited                                                       
Date: 23/02/2009 13:57:46 Produced by the JSE SENS Department.                  
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