ROLFES HOLDINGS LIMITED - Notification in terms of section 122(3) of the Companies Act and section 3.83(b) of the JSE listings requirements

Notification in terms of section 122(3) of the Companies Act and section 3.83(b) of the JSE listings requirements

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


NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND SECTION 3.83(B) OF
THE JSE LISTINGS REQUIREMENTS


In accordance with section 122(3)(b) of the Companies Act, 71 of 2008 ("the Act"),
and section 3.83(b) of the JSE Limited Listings Requirements, holders of ordinary
shares in the Company are advised that:

-   Masimong Group Holdings Proprietary Limited has disposed of ordinary shares
    of the Company such that it no longer has any beneficial interests in the
    securities of the Company.

-   Masimong Chemicals Proprietary Limited has acquired a direct beneficial
    interest in the ordinary shares of the Company such that its beneficial
    interests in the securities of the Company amounts to 32.4% of the total
    number of ordinary shares in issue.

Rolfes hereby confirms that it has received the required notices in terms of section
122(3)(a) of the Act, and that it has filed the required notices with the Takeover
Regulation Panel.

19 October 2015
Johannesburg

Sponsor
Grindrod Bank Limited

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