Dealings in securities by associates of directors ROLFES HOLDINGS LIMITED Registration number 2000/002715/06 Share Code: RLF ISIN Code: ZAE000159836 (“Rolfes”) DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS Shareholders are referred to the announcement published on SENS on 8 October 2015 regarding the Agchem Minorities Acquisition and Bragan Chemicals Acquisition and Specific Issue of Shares for Cash becoming unconditional. As a result thereof and in accordance with the requirements of paragraph 3.63 to 3.74 of the JSE Listings Requirements the following dealings by associates of directors should be noted: Name of director : M Teke Name of associate : Masimong Group Holdings Proprietary Limited Class of securities : Ordinary Shares Nature of transaction : Transfer to Masimong Chemicals Proprietary Limited (refer to circular issued on 31 July 2015) Nature of interest : Indirect beneficial Date of transaction : 9 October 2015 Number of shares : 7 479 000 Price : 300 cents per share Value of transaction : R22 437 000.00 Name of director : M Teke Name of associate : Masimong Chemicals Proprietary Limited Class of securities : Ordinary Shares Nature of transaction : Transfer from Masimong Group Holdings Proprietary Limited and subscription for new shares (refer to circular issued on 31 July 2015) Nature of interest : Indirect beneficial Date of transaction : 9 October 2015 Number of shares : 7 479 000 transferred from Masimong Group Holdings Proprietary Limited and 45 000 000 new shares subscribed for Price : 300 cents per share Value of transaction : R157 437 000.00 Name of director : D M Mncube Name of associate : Eziko Investments Proprietary Limited Class of securities : Ordinary Shares Nature of transaction : Subscription for new shares refer to circular issued on 31 July 2015) Nature of interest : Indirect beneficial Date of transaction : 9 October 2015 Number of shares : 3 333 333 new shares subscribed for Price : 300 cents per share Value of transaction : R10 000 000.00 The above transactions took place off market. Clearance was obtained in terms of paragraph 3.66 of the Listings Requirements. 19 October 2015 Johannesburg Sponsor Grindrod Bank Limited Date: 19/10/2015 03:41:00 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.