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 (“the Company”) 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, a major subsidiary of the Company Date of transaction : 29 May 2017 Nature of transaction : On market purchase of securities Class of securities : Ordinary shares Number of securities : 30 000 Purchase price (VWAP) : R22.46 Highest price : R22.50 Lowest price : R22.25 Total value of transaction : R673 848.00 Nature of interest : Direct beneficial Clearance obtained : Yes Groot Drakenstein 30 May 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/05/2017 09:05:00 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.