ROLFES HOLDINGS LIMITED - Dealing in securities by an associate of a director of the company

Dealing in securities by an associate of a director of the company

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


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


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

Name of associate              : Louis Fourie Trust
Name of director               : A J Fourie, trustee of Louis
                                 Fourie Trust
Name of company                : Rolfes Holdings Limited
Date of transaction            : 9 April 2013
Class of securities            : Ordinary shares
Nature of transaction          : Off-market zero cost collar
Put strike                     : R 6.10
Call strike                    : R 7.08
Number of tranches             : 10 equal tranches, 2 weeks apart
Expiry dates                   : First expiry 8 April 2015
                                 Last expiry 12 August 2015
Number of securities           : 2,500,000
transacted
Nature of interest             : No beneficial interest
Clearance given                : Yes


Johannesburg
10 April 2013

Sponsor
Grindrod Bank Limited

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