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

Dealing in securities by company secretary

RHODES FOOD GROUP HOLDINGS 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           : 23 June 2016
Nature of transaction         : On market disposal of securities
Number of securities          : 4 965
Class of securities           : Ordinary shares
Selling price                 : R22.45
Total value of transaction    : R111 464.25
Nature of interest            : Direct beneficial
Clearance obtained            : Yes

Groot Drakenstein
27 June 2016

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

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