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Vesting of shares and subsequent transfer by directors of a major subsidiary

Rhodes Food Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG

VESTING OF SHARES AND SUBSEQUENT TRANSFER BY DIRECTORS OF A MAJOR SUBSIDIARY

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

Director                                         C Costaras
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              21 February 2019
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Food Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       6 493
Deemed delivery price (VWAP of trades)           R16.70
Highest trading prices for the day               R16.70
Lowest trading prices for the day                R16.69
Total value of transaction                       R108,429.41

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         C Costaras
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              21 February 2019
Nature of transaction                            Subsequent off market transfer of vested shares
                                                 to Costaras Family Trust (Trustee and beneficiary)
Class of securities                              Ordinary shares
Number of shares transferred                     6 493
Deemed transfer price                            R16.70
Total value of transaction                       R108,429.41

Nature of interest                               Indirect beneficial
Clearance obtained                               Yes

Director                                         WP Hanekom
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              21 February 2019
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Foods Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       5 903
Deemed delivery price (VWAP of trades)           R16.70
Highest trading prices for the day               R16.70
Lowest trading prices for the day                R16.69
Total value of transaction                       R98,573.44

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         WP Hanekom
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              21 February 2019
Nature of transaction                            Subsequent off market transfer of vested shares
                                                 to Relta Proprietary Ltd (Director and shareholder)
Class of securities                              Ordinary shares
Number of shares transferred                     5 903
Deemed transfer price                            R16.70
Total value of transaction                       R98,573.44

Nature of interest                               Indirect beneficial
Clearance obtained                               Yes

Director                                         JB Mpele
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              21 February 2019
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Foods Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       4 805
Deemed delivery price (VWAP of trades)           R16.70
Highest trading prices for the day               R16.70
Lowest trading prices for the day                R16.69
Total value of transaction                       R80,241.50

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         R Phillips
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              21 February 2019
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Food Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       5 565
Deemed delivery price (VWAP of trades)           R16.70
Highest trading prices for the day               R16.70
Lowest trading prices for the day                R16.69
Total value of transaction                       R92,930.39

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         R Phillips
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              21 February 2019
Nature of transaction                            Subsequent off market transfer of vested shares
                                                 to RK Phillips Family Trust (Trustee and beneficiary)
Class of securities                              Ordinary shares
Number of shares transferred                     5 565
Deemed transfer price                            R16.70
Total value of transaction                       R 92,930.39

Groot Drakenstein
26 February 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/02/2019 02:26:00 
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