Dealing in securities by a director of a major subsidiary 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 A DIRECTOR OF A MAJOR SUBSIDIARY 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, a major subsidiary of Rhodes Food Group Holdings Limited. Date of transaction : 13 March 2017 Nature of transaction : On-market purchase of securities Number of securities : 50 000 Class of securities : Ordinary shares Purchase price : R25.9714 Total value of transaction : R1 298 570.00 Nature of interest : Direct beneficial Clearance obtained : Yes Groot Drakenstein 17 March 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/03/2017 07:05:00 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.