TFX
TFX                                                                             
TFX - Top Fix - Results Of The 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")                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Top Fix shareholders are advised that all of the resolutions tabled at the      
Annual General Meeting held on Wednesday 17 February 2010, were passed by the   
requisite majority of shareholders.                                             
The special resolutions will be lodged with the Registrar of Companies for      
registration as soon as possible.                                               
For and on behalf of the Board                                                  
BT Ngcuka (Chairman)               BW Marais (Chief Executive)                  
17 February 2010                                                                
Bryanston                                                                       
Designated Advisor: QuestCo Sponsors (Pty) Limited                              
Date: 17/02/2010 14:31:01 Produced by the JSE SENS Department.                  
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