Acquisition of Pacmar unconditional Rhodes Food Group Holdings Limited (Previously Rhodes Food Group Holdings Proprietary Limited) (Incorporated in the Republic of South Africa) Registration number 2012/074392/06 JSE share code: RFG ISIN: ZAE000191979 (“the Company”) ACQUISITION OF PACMAR UNCONDITIONAL Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Limited on 7 January 2015 regarding the acquisition by the Company’s wholly owned subsidiary, Rhodes Food Group Proprietary Limited, of 100% of the issued share capital of Pacmar Proprietary Limited (“Pacmar”) (“the Acquisition”), subject to the fulfillment of certain conditions precedent (“Acquisition Announcement”). Further to the Acquisition Announcement, the Company’s board of directors is pleased to advise that all conditions precedent have been met and the Acquisition has become unconditional. The effective date of the Acquisition is 1 April 2015. Groot Drakenstein 2 April 2015 Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 02/04/2015 10:22:00 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.