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Wed 18 Aug 2010, 12:00 TFX - Top Fix Holdings Limited - Resignation of director
TFX
TFX                                                                             
TFX - Top Fix Holdings Limited - Resignation of director                        
Top Fix Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2006/011359/06)                                           
Share code: TFX                                                                 
ISIN code: ZAE000088423                                                         
("Top Fix" or "the Company")                                                    
RESIGNATION OF DIRECTOR                                                         
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements,  
shareholders are advised that Mr Perry Todd, who will be relocating to the      
United Kingdom, has resigned from the board as executive director with effect   
from 31 August 2010. Mr Todd has entered into an agreement with the Company in  
terms of which he will provide his expert skills as consultant. Mr Webber       
Marais, group chief executive offer of the Company, takes over his              
responsibilities from 1 September 2010.                                         
The board takes this opportunity to thank Mr Todd for his                       
contribution to the Company.                                                    
Pretoria                                                                        
18 August 2010                                                                  
Designated advisor                                                              
QuestCo Sponsors (Pty) Limited                                                  
Corporate advisor                                                               
PSG Capital (Pty) Limited                                                       
Date: 18/08/2010 12:00:01 Produced by the JSE SENS Department.                  
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