Dealings in securities by an associate of a director of a major subsidiary

RHODES FOOD GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR
SUBSIDIARY

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

Director                       :   Con Costaras
Company                        :   Rhodes Food Group (Proprietary)
                                   Limited
Name of associate              :   Costaras Family Trust
Relationship to director       :   Family trust

Date of transaction            :   24 February 2016
Nature of transaction          :   On market disposal of securities
Class of securities                Ordinary shares
Number of securities           :   15 304
Selling price                  :   R21.05
Total value of transaction     :   R322 149.20
Nature of interest             :   Indirect beneficial
Voluntary clearance obtained   :   Yes


Date of transaction            :   25 February 2016
Nature of transaction          :   On market disposal of securities
Class of securities                Ordinary shares
Number of securities           :   266 457
Selling price (VWAP)           :   R20.99
Highest price                  :   R21.00
Lowest price                   :   R20.91
Total value of transaction     :   R5 594 744.34
Nature of interest             :   Indirect beneficial
Voluntary clearance obtained   :   Yes

Date of transaction            :   26 February 2016
Nature of transaction          :   On market disposal of securities
Class of securities                Ordinary shares
Number of securities           :   105 497
Selling price (VWAP)           :   R20.77
Highest price                  :   R21.00
Lowest price                   :   R20.75
Total value of transaction     :   R2 191 214.89
Nature of interest             :   Indirect beneficial
Voluntary clearance obtained   :   Yes

Groot Drakenstein
29 February 2016

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

Date: 29/02/2016 05:29:00 
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.