No change statement and notice of annual general meeting ROLFES HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2000/002715/06) Share Code: RLF & ISIN: ZAE000159836 ("Rolfes" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement, Consolidated Annual Financial Statements and Integrated Report Shareholders are hereby advised that the notice of annual general meeting and the summarised consolidated financial results for the year ended 30 June 2018, were distributed to shareholders of Rolfes on Monday, 29 October 2018. The audited annual financial statements for the year ended 30 June 2018 were made available on the company website, hosted at www.rolfesza.com on 17 September 2018 and contained no modifications to the summarised consolidated financial results for the year ended 30 June 2018, published on SENS on 17 September 2018. The notice of annual general meeting is available on the company website from Monday,29 October 2018, along with the audited annual financial statements for the year ended 30 June 2018. The integrated annual report will be made available on the company website on Wednesday, 31 October 2018. Notice of annual general meeting Notice is hereby given to the shareholders of Rolfes as at Friday, 19 October 2018, being the record date to receive notice of the annual general meeting in terms of section 59(1)(a)of the Companies Act, that the annual general meeting of Rolfes’ shareholders will be held at 08h00 on Tuesday, 27 November 2018 at First Floor, The Oval West, Wanderers Office Park, Illovo, 2196 to transact the business as stated in the notice of the annual general meeting posted to shareholders, which meeting is to be participated in and voted at by shareholders registered as such on the record date, Friday, 16 November 2018. Accordingly, the last day to trade is Tuesday, 13 November 2018. Johannesburg 30 October 2018 Sponsor: Grindrod Bank Limited Date: 30/10/2018 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.