Dealing in securities by 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 DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Job Mpele Company : Rhodes Food Group (Proprietary) Limited Date of transaction : 24 May 2016 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 300 000 Selling price (VWAP) : R21.83 Highest price : R22.50 Lowest price : R21.75 Total value of transaction : R6 547 740.00 Nature of interest : Direct beneficial Clearance obtained : Yes These shares have been sold by Mr Mpele to diversify his personal financial portfolio. Groot Drakenstein 25 May 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/05/2016 01:27:00 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.