Dealing in securities by Rhodes Food Group 2015 share plan Rhodes Food Group Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2012/074392/06) ISIN: ZAE000191979 Share Code: RFG DEALING IN SECURITIES BY RHODES FOOD GROUP 2015 SHARE PLAN In compliance with Schedule 14.9 and paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information relating to the dealing in securities by the Rhodes Food Group 2015 Share Plan ("the Share Plan") is disclosed: Dealing entity : Rhodes Food Group (Pty) Limited Company : Rhodes Food Group Holdings Limited Date of transaction : 7 December 2018 Class of securities : Ordinary shares Nature of transaction : On-market acquisition of shares by the Share Plan to enable it to comply with its obligations in terms of the share incentive scheme Number of securities : 80 107 Volume-weighted average purchase price per share : R17.9351 Total value of transaction : R1 436 727.06 Highest trading price for the day R17.99 Lowest trading price for the day R17.50 Nature of interest : Indirect non-beneficial Clearance obtained : Yes GROOT DRAKENSTEIN 11 December 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/12/2018 03:54:00 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.