Dealings in securities by an associate of a director of a major subsidiary RHODES FOOD GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2012/074392/06) JSE share code: RFG ISIN: ZAE000191979 DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Con Costaras, Company : Rhodes Food Group (Proprietary) Limited Name of associate : Costaras Family Trust Relationship to director : Family trust Date of transaction : 17 February 2016 Nature of transaction : On market disposal of securities Class of securities Ordinary shares Number of securities : 33 622 Selling price (VWAP) : R21.95 Highest price : R22.20 Lowest price : R21.80 Total value of transaction : R738 002.90 Nature of interest : Indirect beneficial Voluntary clearance obtained : Yes Date of transaction : 18 February 2016 Nature of transaction : On market disposal of securities Class of securities Ordinary shares Number of securities : 45 957 Selling price (VWAP) : R21.62 Highest price : R22.20 Lowest price : R21.30 Total value of transaction : R993 571.96 Nature of interest : Indirect beneficial Voluntary clearance obtained : Yes Date of transaction : 19 February 2016 Nature of transaction : On market disposal of securities Class of securities Ordinary shares Number of securities : 120 121 Selling price (VWAP) : R21.17 Highest price : R21.41 Lowest price : R21.00 Total value of transaction : R2 543 225.84 Nature of interest : Indirect beneficial Voluntary clearance obtained : Yes Date of transaction : 22 February 2016 Nature of transaction : On market disposal of securities Class of securities Ordinary shares Number of securities : 41 375 Selling price (VWAP) : R21.25 Highest price : R21.31 Lowest price : R21.00 Total value of transaction : R879 152.55 Nature of interest : Indirect beneficial Voluntary clearance obtained : Yes Groot Drakenstein 23 February 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/02/2016 11:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.