Sharenet Sites 
Sharenet Sites
Dealings in securities by directors
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 DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation
to the acceptance of Share Appreciation Rights (“SARs”) allocated under the Rhodes Food Group 2015
Share Plan (“Plan”) on 1 December 2017 (“Allocation Date”).
Director : BAS Henderson
Company : Rhodes Food Group Holdings Limited
Date of transaction : 7 December 2017
Nature of transaction : Off market acceptance of SARs granted to the director
under the terms of the Plan.
Class of securities : Options in respect of ordinary shares
Number of options granted : 79 174
SAR allocation price : R18.69
Total value of transaction : R1 479 762.06
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : CC Schoombie
Company : Rhodes Food Group Holdings Limited
Date of transaction : 6 December 2017
Nature of transaction : Off market acceptance of SARs granted to the director
under the terms of the Plan.
Class of securities : Options in respect of ordinary shares
Number of options granted : 42 341
SAR allocation price : R18.69
Total value of transaction : R791 353.29
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : J Mpele
Company : Rhodes Food Group Proprietary Limited
Date of transaction : 7 December 2017
Nature of transaction : Off market acceptance of SARs granted to the director
under the terms of the Plan.
Class of securities : Options in respect of ordinary shares
Number of options granted : 25 495
SAR allocation price : R18.69
Total value of transaction : R476 501.55
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : WP Hanekom
Company : Rhodes Food Group Proprietary Limited
Date of transaction : 7 December 2017
Nature of transaction : Off market acceptance of SARs granted to the director
under the terms of the Plan.
Class of securities : Options in respect of ordinary shares
Number of options granted : 32 439
SAR allocation price : R18.69
Total value of transaction : R606 284.91
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : R Phillips
Company : Rhodes Food Group Proprietary Limited
Date of transaction : 7 December 2017
Nature of transaction : Off market acceptance of SARs granted to the director
under the terms of the Plan.
Class of securities : Options in respect of ordinary shares
Number of options granted : 29 527
SAR allocation price : R18.69
Total value of transaction : R551 859.63
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : G Kotze
Company : Rhodes Food Group Proprietary Limited
Date of transaction : 7 December 2017
Nature of transaction : Off market acceptance of SARs granted to the director
under the terms of the Plan.
Class of securities : Options in respect of ordinary shares
Number of options granted : 33 367
SAR allocation price : R18.69
Total value of transaction : R623 629.23
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : C Costaras
Company : Rhodes Food Group Proprietary Limited
Date of transaction : 7 December 2017
Nature of transaction : Off market acceptance of SARs granted to the director
under the terms of the Plan.
Class of securities : Options in respect of ordinary shares
Number of options granted : 34 451
SAR allocation price : R18.69
Total value of transaction : R643 889.19
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : B Lakey
Company : Rhodes Food Group Proprietary Limited
Date of transaction : 7 December 2017
Nature of transaction : Off market acceptance of SARs granted to the director
under the terms of the Plan.
Class of securities : Options in respect of ordinary shares
Number of options granted : 17 099
SAR allocation price : R18.69
Total value of transaction : R319 580.31
Nature of interest : Direct beneficial
Clearance obtained : Yes
- The vesting of the SARs is subject to the satisfaction of certain conditions, including continued
employment and the satisfaction of certain performance criteria.
- To the extent that the employment and performance criteria have been met the SARs will vest as
follows:
- One third on the third anniversary of the Allocation Date
- A second third on the fourth anniversary of the Allocation Date.
- The balance on the fifth anniversary of the Allocation Date.
Groot Drakenstein
7 December 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/12/2017 02:40:00 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.
