Dealing in securities by directors and the company secretary
Rhodes Food Group Holdings Limited
(Formerly Rhodes Food Group Holdings Proprietary Limited)
(Incorporated in South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“RFG” or the “Company”)
DEALING IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY
The following information is hereby voluntarily disclosed in relation to dealings by directors of
RFG:
Director : Thabo Leeuw
Company : Rhodes Food Group Holdings Limited
Date of transaction : 25 September 2014
Nature of transaction : Off market purchase of securities in terms of the
RFG private placement
Number of securities : 29 166
Class of securities : Ordinary shares
Purchase price : R12.00 per share
Total value of transaction : R349 992.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Andrew Makenete
Company : Rhodes Food Group Holdings Limited
Date of transaction : 25 September 2014
Nature of transaction : Off market purchase of securities in terms of the
RFG private placement
Number of securities : 8 333
Class of securities : Ordinary shares
Purchase price : R12.00 per share
Total value of transaction : R99 996.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Mark Bower
Company : Rhodes Food Group Holdings Limited
Date of transaction : 25 September 2014
Nature of transaction : Off market purchase of securities in terms of the
RFG private placement
Number of securities : 41 666
Class of securities : Ordinary shares
Purchase price : R12.00 per share
Total value of transaction : R499 992.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Yvonne Muthien
Company : Rhodes Food Group Holdings Limited
Date of transaction : 25 September 2014
Nature of transaction : Off market purchase of securities in terms of the
RFG private placement
Number of securities : 29 166
Class of securities : Ordinary shares
Purchase price : R12.00 per share
Total value of transaction : R349 992.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Company secretary : Alun Rich (Statucor Proprietary Limited)
Company : Rhodes Food Group Holdings Limited
Date of transaction : 25 September 2014
Nature of transaction : Off market purchase of securities in terms of the
RFG private placement
Number of securities : 41 666
Class of securities : Ordinary shares
Purchase price : R12.00 per share
Total value of transaction : R499,992.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Groot Drakenstein
29 September 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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