Dealings in securities by associate of directors

RHODES FOOD GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“RFG”)

DEALINGS IN SECURITIES BY ASSOCIATE OF DIRECTORS

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

  Directors:                         Garth Willis and Chad Smart
  Company:                           Rhodes Food Group Holdings Limited
  Name of associate:                 Capitalworks Rhodes Food Investment Partnership II
  Relationship to director:          Garth Willis and Chad Smart are indirectly shareholders and directors
                                     within the control structure of Capitalworks Rhodes Food Investment
                                     Partnership II and have an indirect economic interest in RFG by way of
                                     a carried interest in relation to the investments held in RFG by
                                     Capitalworks Rhodes Food Investment Partnership II.
  Nature of transaction:             On market purchase of securities
  Class of securities:               Ordinary shares

  Date of transaction:               10 June 2019
  Number of securities:              11 295
  VWAP price:                        R16.34
  Highest purchase price:            R16.50
  Lowest purchase price:             R16.00
  Total value of transaction:        R184 543.36

  Date of transaction:               11 June 2019
  Number of securities:              4 899
  VWAP price:                        R16.29
  Highest purchase price:            R16.50
  Lowest purchase price:             R16.25
  Total value of transaction:        R79 809.61

  Date of transaction:               12 June 2019
  Number of securities:              141 000
  Purchase price:                    R16.50
  Total value of transaction:        R2 326 500.00

  Nature of interest:                Indirect beneficial
  Clearance obtained:                Not Required - Associate dealing

Groot Drakenstein
13 June 2019

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

Date: 13/06/2019 05:19:00 
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