Post Holdings, Inc. — Director's Dealing 2013

Jan 31, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2013-01-29

Reporting Person: SKARIE DAVID P (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-01-29	Post Holdings, Inc. Stock Equivalents	$	A	130.883	Acquired		Common Stock (130.883)	Direct

Footnotes

F1: Each stock equivalent is the economic equivalent of one share of common stock. 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.

F2: Receipt by the reporting person of 130.883 stock equivalents resulting from a transfer of stock equivalents in the Ralcorp common stock fund. As of January 29, 2013, the Ralcorp common stock fund was dissolved and the reporting person completed an election to have the balance transferred into the Post Holdings, Inc. common stock fund within the issuer's deferred compensation plan.

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