Update regarding change of name and adoption of new memorandum of incorporation

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”)

UPDATE TO SHAREHOLDERS REGARDING TO THE CHANGE OF NAME OF RHODES FOOD GROUP
HOLDINGS LIMITED TO RFG HOLDINGS LIMITED AND THE ADOPTION OF A NEW MEMORANDUM OF
INCORPORATION

Shareholders are referred to the announcement released on the Stock Exchange News Service on 20
February 2020, wherein they were advised that all resolutions proposed at the annual general meeting
were approved by the requisite majority of votes, including the special resolutions relating to the
proposed change of name of the Company from Rhodes Food Group Holdings Limited to RFG Holdings
Limited (“Change of Name”) and the adoption of a new Memorandum of Incorporation (“Adoption of
MOI”) (“Special Resolutions”).

Further to the above, shareholders are hereby advised that the Company is still awaiting registration of
the Special Resolutions by the Companies and Intellectual Property Commission (“CIPC”). As a result of
this delay, the salient dates and times applicable to the Change of Name and the Adoption of MOI, as set
out in the notice of annual general meeting, are no longer applicable.

A further announcement, setting out a revised timetable, will be made as soon as the Special Resolutions
have been registered with the CIPC.

Groot Drakenstein
3 March 2020

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

Date: 03-03-2020 01:50:00

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