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Dealing in securities by director

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 DIRECTOR

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

Director                     :   Dr. Yvonne Muthien, independent non-
                                 executive chairperson
Company                      :   Rhodes Food Group Holdings Limited
Date of transaction          :   28 November 2016
Nature of transaction        :   On market purchase of securities
Number of securities         :   7 750
Class of securities          :   Ordinary shares
Volume weighted average
purchase price               :   R26.02
Highest price                :   R26.19
Lowest price                 :   R26.00
Total value of transaction   :   R201 671.00
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes
  
Groot Drakenstein
1 December 2016

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

Date: 01/12/2016 09:18:00 
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