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Fri 19 Sep 2014, 12:00 ROLFES HOLDINGS LIMITED - Dealing in securities by directors
RLF 201409190017A
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

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