Dealing in securities by director 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 DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Mark Bower, independent non- executive director Company : Rhodes Food Group Holdings Limited Date of transaction : 24 November 2015 Nature of transaction : On market purchase of securities Number of securities : 45 000 Class of securities : Ordinary shares Purchase price : R23.70 Total value of transaction : R1 066 500.00 Nature of interest : Direct beneficial Clearance obtained : Yes Groot Drakenstein 24 November 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/11/2015 04:33:00 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.