RHODES FOOD GROUP HOLDINGS LIMITED - Dealing in securities by company secretary

Dealing in securities by company secretary

RHODES FOOD GROUP HOLDINGS LIMITED
(Previously Rhodes Food Group Holdings Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979

DEALING IN SECURITIES BY COMPANY SECRETARY

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


Company Secretary                    :       Alun Rich, a
                                             director of
                                             Statucor (Pty) Ltd
Company                              :       Rhodes Food Group
                                             Holdings Limited
Date of transaction                  :       27 May 2015
Nature of transaction                :       On market purchase
                                             of securities
Number of securities                 :       8 334
Class of securities                  :       Ordinary shares
Purchase price                       :       R17.99 per share
Total value of transaction           :       R149 928.66
Nature of interest                   :       Direct beneficial
Clearance obtained                   :       Yes


Groot Drakenstein
28 May 2015

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

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