RLF - Rolfes - No change statement and notice of annual general meeting
RLF
RLF
RLF - Rolfes - No change statement and notice of annual general meeting
ROLFES TECHNOLOGY HOLDINGS LIMITED
(Registration number 2000/002715/06)
Share Code: RLF
ISIN: ZAE000096202
("Rolfes" or "the Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the Integrated Report for the financial
year ended 30 June 2011 was posted to Rolfes shareholders today, 29 September
2011, and contains no modifications to the abridged audited consolidated results
published on the Securities Exchange News Service of the JSE Limited on 14
September 2011.
Notice is hereby given that the annual general meeting of Rolfes shareholders
will be held at 12h00 on Friday, 28 October 2011 at 12 Jetpark Road, Jetpark,
Boksburg to transact the business as stated in the notice of the annual general
meeting forming part of the Integrated Report posted to shareholders.
29 September 2011
Johannesburg
Designated Advisor
Grindrod Bank Limited
Date: 29/09/2011 14:37:01 Produced by the JSE SENS Department.
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