Dealing in securities

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

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

Director                     :   Willem Pieter Hanekom, a director of Rhodes Food Group (Pty) Ltd
Date of transaction          :   23 November 2015
Nature of transaction        :   On-market purchase of securities by trust, of which the director is a
                                 trustee and a beneficiary
Name of associate            :   The Morne Trust
Number of securities         :   50 000
Class of securities          :   Ordinary shares
Purchase price               :   R22.00 cents
Total value of transaction   :   R1 100 000.00
Nature of interest           :   Indirect, beneficial
Clearance obtained           :   Yes

Groot Drakenstein
23 November 2015

Sponsor
RAND MERCHANT BANK (a Division of FirstRand Bank Limited)

Date: 23/11/2015 02:42:00 
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