Dealing in securities by company secretary

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

DEALING IN SECURITIES BY COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:


Company Secretary                    :       Alun Rich, a
                                             director of
                                             Statucor (Pty) Ltd
Company                              :       Rhodes Food Group
                                             Holdings Limited
Date of transaction                  :       27 May 2015
Nature of transaction                :       On market purchase
                                             of securities
Number of securities                 :       8 334
Class of securities                  :       Ordinary shares
Purchase price                       :       R17.99 per share
Total value of transaction           :       R149 928.66
Nature of interest                   :       Direct beneficial
Clearance obtained                   :       Yes


Groot Drakenstein
28 May 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 28/05/2015 07:30:00 
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