ROLFES HOLDINGS LIMITED - Dealing In Securities By Directors

Dealing In Securities By Directors

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


DEALING IN SECURITIES BY DIRECTORS


In compliance   with sections 3.63 – 3.74   of the Listings
Requirements of the JSE Limited, the following information is
disclosed:

Name of director               : A J Fourie, Non-Executive
                                 Director
Date of transaction            : 30 April 2012
Class of securities            : Ordinary shares
Unit price                     : R5.30 per share
Nature of transaction          : Off-market sale by Carmen Fourie
                                 Trust
Number of securities           : 2,500,000
transacted
Total value of securities      : R13,250,000
transacted
Extent of interest             : Indirect beneficial
Clearance given                : Yes

Name of director               : A J Fourie, Non-Executive
                                 Director
Date of transaction            : 30 April 2012
Class of securities            : Ordinary shares
Unit price                     : R5.80 per share
Nature of transaction          : Off-market sale by Carmen Fourie
                                 Trust
Number of securities           : 2,500,000
transacted
Total value of securities      : R14,500,000
transacted
Extent of interest             : Indirect beneficial
Clearance given                : Yes

Johannesburg
2 May 2012

Sponsor
Grindrod Bank Limited

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