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 : M Teke Company : Rolfes Holdings Limited Date of transaction : 19 September 2014 Class of securities : Ordinary shares Share price : R3.30 per share Nature of transaction : Off-market sale Number of securities : 7 000 000 transacted Total value of securities : R23 100 000-00 transacted Extent of interest : Direct beneficial Clearance given : Yes Name of director : M Teke Company : Rolfes Holdings Limited Date of transaction : 19 September 2014 Class of securities : Ordinary shares Share price : R3.30 per share Nature of transaction : Off-market purchase Number of securities : 7 000 000 transacted Total value of securities : R23 100 000-00 transacted Extent of interest : Indirect beneficial (via Masimong Group Holdings (Pty) Ltd) Clearance given : Yes In terms of the above transactions M Teke has transferred his direct shareholding in Rolfes shares to an investment company of which he has a beneficial controlling interest. Johannesburg 19 September 2014 Sponsor Grindrod Bank Limited Date: 19/09/2014 12:00:00 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.