ROLFES HOLDINGS LIMITED - Dealings in securities by associates of directors

Dealings in securities by associates of directors

ROLFES HOLDINGS LIMITED
Registration number 2000/002715/06
Share Code: RLF
ISIN Code: ZAE000159836
(“Rolfes”)


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

Shareholders are referred to the announcement published on SENS on 8 October 2015
regarding the Agchem Minorities Acquisition and Bragan Chemicals Acquisition and
Specific Issue of Shares for Cash becoming unconditional. As a result thereof and
in accordance with the requirements of paragraph 3.63 to 3.74 of the JSE Listings
Requirements the following dealings by associates of directors should be noted:

Name of director                        :   M Teke
Name of associate                       :   Masimong Group Holdings
                                            Proprietary Limited
Class of securities                     :   Ordinary Shares
Nature of transaction                   :   Transfer to Masimong Chemicals
                                            Proprietary Limited (refer to
                                            circular issued on 31 July
                                            2015)
Nature of interest                      :   Indirect beneficial
Date of transaction                     :   9 October 2015
Number of shares                        :   7 479 000
Price                                   :   300 cents per share
Value of transaction                    :   R22 437 000.00



Name of director                        :   M Teke
Name of associate                       :   Masimong Chemicals Proprietary
                                            Limited
Class of securities                     :   Ordinary Shares
Nature of transaction                   :   Transfer from Masimong Group
                                            Holdings Proprietary Limited
                                            and subscription for new
                                            shares (refer to circular
                                            issued on 31 July 2015)
Nature of interest                      :   Indirect beneficial
Date of transaction                     :   9 October 2015
Number of shares                        :   7 479 000 transferred from
                                            Masimong Group Holdings
                                            Proprietary Limited and
                                            45 000 000 new shares
                                            subscribed for
Price                                   :   300 cents per share
Value of transaction                    :   R157 437 000.00


Name of director                        :   D M Mncube
Name of associate                       :   Eziko Investments Proprietary
                                            Limited
Class of securities                     :   Ordinary Shares
Nature of transaction                   :   Subscription for new shares
                                            refer to circular issued on 31
                                            July 2015)
Nature of interest                      :   Indirect beneficial
Date of transaction                     :   9 October 2015
Number of shares                        :   3 333 333 new shares
                                            subscribed for
Price                                   :   300 cents per share
Value of transaction                    :   R10 000 000.00

The above transactions took place off market. Clearance was obtained in
terms of paragraph 3.66 of the Listings Requirements.

19 October 2015
Johannesburg

Sponsor
Grindrod Bank Limited

Date: 19/10/2015 03:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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