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 : T A M Tshivhase, Independent non- Executive Director Date of transaction : 24 June 2013 Class of securities : Ordinary shares Unit price : R6.20 per share Nature of transaction : Off-market purchase Number of securities : 5,000,000 transacted Total value of securities : R31,000,000 transacted Extent of interest : Direct beneficial Clearance given : Yes Name of director : A J Fourie, Non-Executive Director Date of transaction : 24 June 2013 Class of securities : Ordinary shares Unit price : R6.20 per share Nature of transaction : Off-market sale by Carmen Fourie Trust Number of securities : 2,000,000 transacted Total value of securities : R12,400,000 transacted Extent of interest : Indirect beneficial Clearance given : Yes Name of director : E van der Merwe, Executive Director Date of transaction : 24 June 2013 Class of securities : Ordinary shares Unit price : R6.20 per share Nature of transaction : Off-market sale by Caterham Trust Number of securities : 1,500,000 transacted Total value of securities : R9,300,000 transacted Extent of interest : Indirect beneficial Clearance given : Yes Mr Tshivhase swapped his shares in Pinnacle Technology Holdings Limited (Share Code “PNC”) for the equivalent value of shares in Rolfes of which he is also a director. All trades were done off- market with the trusts of Messrs A J Fourie and E van der Merwe (who are directors of both Rolfes and Pinnacle Technology Holdings Limited) and with a third party, in order to allow Mr Tshivhase to diversify his investment across both companies. Johannesburg 25 June 2013 Sponsor Grindrod Bank Limited Date: 25/06/2013 02:00:00 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.