Post Holdings, Inc. — Director's Dealing 2013

May 31, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2013-05-29

Reporting Person: Holbrook Jim (EVP, Marketing)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-05-29	Common Stock	F	1334	$43.58	Disposed	29816	Direct

Footnotes

F1: Surrender of 1,334 shares in payment of tax withholding due as a result of the vesting of 4,000 RSUs in accordance with Rule 16b-3.