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Thu 2 Dec 2010, 10:29 TFX - Top Fix - No Change Statement and Notice of Annual General Meeting
TFX
TFX                                                                             
TFX - Top Fix - No Change Statement and Notice of Annual General Meeting        
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")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 30 June 2010 
will be dispatched on or about 7 December 2010 and contains no modifications to 
the reviewed provisional results published on 30 September 2010. The Annual     
Report will also be available to download from the Top Fix website at           
www.topfixholdings.co.za.                                                       
Notice is hereby given that the annual general meeting of shareholders of Top   
Fix will be held at the Protea Hotel, Midrand at 11:00am on Thursday 17 February
2011, to conduct the business stated in the notice of the annual general        
meeting, which is contained in the Annual Report.                               
Pretoria                                                                        
2 December 2010                                                                 
Designated advisor                                                              
QuestCo Sponsors (Pty) Limited                                                  
Date: 02/12/2010 10:29:01 Produced by the JSE SENS Department.                  
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