ROLFES HOLDINGS LIMITED - Notification of dealings by a director and associates of directors

Notification of dealings by a director and associates of directors

ROLFES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/002715/06)
Share Code: RLF & ISIN: ZAE000159836
("Rolfes" or "the Company")

NOTIFICATION OF DEALINGS BY A DIRECTOR AND ASSOCIATES OF DIRECTORS

Company:                                  Rolfes Holdings Limited
Director:                                 Richard Matthew Buttle
Designation:                              Chief Executive Officer
Associate:                                Sharon Pauline Buttle
Type and Class of securities:             Ordinary Shares
Nature of transaction:                    On market purchase
Director’s interest in transaction:       Dealing by an associate of a
                                          director
Date of trades:                           26 February 2018
Price:                                    306,00 cents
Number of shares:                         250 000 (two hundred and fifty
                                          thousand)
Transaction value:                        R765 000,00
Permission to deal obtained:              Yes

Company:                                  Rolfes Holdings Limited
Director:                                 Andreas Pieter Broodryk
Designation:                              Chief Financial Officer
Type and Class of securities:             Ordinary Shares
Nature of transaction:                    On market purchase
Date of trades:                           26 February 2018
Price:                                    305,00 cents
Number of shares:                         175 000 (one hundred and seventy
                                          five thousand)
Transaction value:                        R533 750,00
Permission to deal obtained:              Yes


Company:                                  Rolfes Holdings Limited
Director:                                 Andreas Pieter Broodryk
Designation:                              Chief Financial Officer
Associate:                                Deirdre Broodryk
Type and Class of securities:             Ordinary Shares
Nature of transaction:                    On market purchase
Director’s interest in transaction:       Dealing by an associate of a
                                          director
Date of trades:                           26 February 2018
Price:                                    305,00 cents
Number of shares:                         100 000 (one hundred thousand)
Transaction value:                        R305 000,00
Permission to deal obtained: Yes


Johannesburg
27 February 2018


Sponsor: Grindrod Bank Limited
Investor relations: Singular Systems

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