Dealing in securities by directors and the company secretary Rhodes Food Group Holdings Limited (Formerly Rhodes Food Group Holdings Proprietary Limited) (Incorporated in South Africa) (Registration number 2012/074392/06) JSE share code: RFG ISIN: ZAE000191979 (“RFG” or the “Company”) DEALING IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY The following information is hereby voluntarily disclosed in relation to dealings by directors of RFG: Director : Thabo Leeuw Company : Rhodes Food Group Holdings Limited Date of transaction : 25 September 2014 Nature of transaction : Off market purchase of securities in terms of the RFG private placement Number of securities : 29 166 Class of securities : Ordinary shares Purchase price : R12.00 per share Total value of transaction : R349 992.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Andrew Makenete Company : Rhodes Food Group Holdings Limited Date of transaction : 25 September 2014 Nature of transaction : Off market purchase of securities in terms of the RFG private placement Number of securities : 8 333 Class of securities : Ordinary shares Purchase price : R12.00 per share Total value of transaction : R99 996.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mark Bower Company : Rhodes Food Group Holdings Limited Date of transaction : 25 September 2014 Nature of transaction : Off market purchase of securities in terms of the RFG private placement Number of securities : 41 666 Class of securities : Ordinary shares Purchase price : R12.00 per share Total value of transaction : R499 992.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Yvonne Muthien Company : Rhodes Food Group Holdings Limited Date of transaction : 25 September 2014 Nature of transaction : Off market purchase of securities in terms of the RFG private placement Number of securities : 29 166 Class of securities : Ordinary shares Purchase price : R12.00 per share Total value of transaction : R349 992.00 Nature of interest : Direct beneficial Clearance obtained : Yes Company secretary : Alun Rich (Statucor Proprietary Limited) Company : Rhodes Food Group Holdings Limited Date of transaction : 25 September 2014 Nature of transaction : Off market purchase of securities in terms of the RFG private placement Number of securities : 41 666 Class of securities : Ordinary shares Purchase price : R12.00 per share Total value of transaction : R499,992.00 Nature of interest : Direct beneficial Clearance obtained : Yes Groot Drakenstein 29 September 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/09/2014 09:19:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.