Post Holdings, Inc. — Director's Dealing 2012

Feb 7, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2012-02-03

Reporting Person: SKARIE DAVID P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-03	Common Stock	J	27365	—	Acquired	27365	Direct
2012-02-03	Common Stock	J	655	—	Acquired	655	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-03	Post Holdings, Inc. Stock Equivalents	$	J	65	Acquired		Common Stock (65)	Direct

Footnotes

F1: Acquired in a pro rata distribution by Ralcorp Holdings, Inc.

F2: The value of these stock equivalents is distributed (on a one-for-one basis) in the form of cash upon retirement from the Board of Directors.

F3: The stock equivalents have no fixed exercisable or expiration dates.