RHODES FOOD GROUP HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Rhodes Food Group Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2012/074392/06
JSE share code: RFG
ISIN: ZAE000191979
(“RFG” or “the group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT
RFG’s integrated annual report for the year ended 1 October 2017, which incorporates a summary of
the audited consolidated financial statements for the period, has today been published on the group’s
website at www.RFG.com. The audited consolidated financial statements are also available on the
website.

The integrated annual report will be mailed to those shareholders who have requested a copy from
Thursday, 14 December 2017.

The integrated annual report and audited consolidated financial statements contain no changes from
the preliminary audited summarised consolidated results published on the Stock Exchange News
Service of the JSE on 21 November 2017. The consolidated financial statements were audited by the
group’s auditor, Deloitte & Touche. Their unqualified report is incorporated in the consolidated
financial statements and is also available for inspection at the group’s registered office.

ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting (“AGM”) will be held at the offices of RFG,
Pniel Road, Groot Drakenstein, Western Cape on Thursday, 1 March 2018, at 09:00, to transact the
business as stated in the notice of AGM which is incorporated in the integrated annual report.

The record date for purposes of determining which shareholders are entitled to participate in and vote
at the AGM is Friday, 23 February 2018. The last date to trade to be eligible to vote is Tuesday, 20
February 2018. The record date to determine which shareholders are entitled to receive the notice of
AGM is Friday, 1 December 2017. It is requested that forms of proxy for the AGM be lodged, for
administrative purposes, by 09:00 on Tuesday, 27 February 2018 (although forms of proxy may be
handed to the Chairman of the AGM at any time before its due commencement).

Groot Drakenstein
8 December 2017

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

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