Dealings by a director and associates of director ROLFES HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2000/002715/06) Share Code: RLF & ISIN Code: ZAE000159836 (“Rolfes”) DEALINGS BY A DIRECTOR AND ASSOCIATES OF DIRECTOR In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements the following dealings in Rolfes Ordinary Shares should be noted: Name of company Rolfes Holdings Limited Name of director Mathukana Mokoka Nature of transactions On market purchase of shares Nature of interest Direct beneficial Clearance to deal Yes Date of transaction 29 December 2016 Number of shares 1 2 813 Transaction price 1 R4.93 Number of shares 2 17 360 Transaction price 2 R4.94 Total number of shares 20 173 Total value of transaction(/s) R99 627.49 Name of company Rolfes Holdings Limited Name of director Mathukana Mokoka Name of associate of director Miss B.L. Mokoka Nature of transactions On market purchase of shares Nature of interest Direct beneficial Clearance to deal Yes Date of transaction 29 December 2016 Number of shares 39 897 Transaction price R4.949 Total value of transaction(/s) R197 450.25 Name of company Rolfes Holdings Limited Name of director Mathukana Mokoka Name of associate of director Mr B.S. Mokoka Nature of transactions On market purchase of shares Nature of interest Direct beneficial Clearance to deal Yes Date of transaction 29 December 2016 Number of shares 39 897 Transaction price R4.949 Total value of transaction(/s) R197 450.25 30 December 2016 Johannesburg Sponsor Grindrod Bank Limited Date: 30/12/2016 10:25:00 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.