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 directors : B N Ngcuka & L Dyosi, Non-Executive Directors Name of company : Rolfes Holdings Limited Date of transaction : 6 December 2012 Class of securities : Ordinary shares Unit price : R3.90 per share Nature of transaction : Off-market sale by Vuwa Investments (Pty) Ltd Number of securities : 2,000,000 transacted Total value of securities : R7,800,000 transacted Extent of interest : Indirect beneficial Clearance given : Yes Name of directors : B N Ngcuka & L Dyosi, Non-Executive Directors Name of company : Rolfes Holdings Limited Date of transaction : 6 December 2012 Class of securities : Ordinary shares Unit price : R4.00 per share Nature of transaction : Off-market sale by Vuwa Investments (Pty) Ltd Number of securities : 5,000,000 transacted Total value of securities : R20,000,000 transacted Extent of interest : Indirect beneficial Clearance given : Yes Johannesburg 7 December 2012 Sponsor Grindrod Bank Limited Date: 07/12/2012 01:11:00 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.