ROLFES HOLDINGS LIMITED - RLF : Availability of updated form of proxy
RLF : Availability of updated form of proxy:
ROLFES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/002715/06)
Share Code: RLF & ISIN: ZAE000159836
("Rolfes" or "the Company")
AVAILABILITY OF UPDATED FORM OF PROXY
Shareholders are referred to the annual general meeting notice distributed on 18 November 2019
and are advised that an updated form of proxy has been published on the Rolfes website
www.rolfesza.net/results-reports-presentations.
The change to the form of proxy is that Non-binding ordinary resolution number 2 relating to the
advisory vote on the remuneration implementation report has been added with the requisite voting
instructions.
Johannesburg
21 November 2019
Sponsor: Grindrod Bank Limited
Date: 21/11/2019 09:30:00
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