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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:                 South African Investment GP Trust, as general partner of
                                   Capitalworks Rhodes Food Investment Partnership II
Relationship to director:          Garth Willis and Chad Smart are indirectly shareholders and
                                   directors within the control structure of South African Investment
                                   GP Trust, as general partner 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 South African Investment GP Trust, as general partner of
                                   Capitalworks Rhodes Food Investment Partnership II.
Nature of transaction:             On market purchase of securities
Class of securities:               Ordinary shares

Date of transaction:               5 March 2020
Number of securities:              200 000
Purchase price:                    R13.50
Total value of transaction:        R2 700 000.00

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

Groot Drakenstein
11 March 2020

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

Date: 11-03-2020 07:05:00

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