RHODES FOOD GROUP HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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 AN ASSOCIATE OF A DIRECTOR

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

 Director                      :   Thabo Leeuw,
 Position                      :   Independent non-executive director
 Company                       :   Rhodes Food Group Holdings Limited
 Date of transaction           :   23 November 2018
 Nature of transaction         :   On-market purchase of securities by
                                   a trust, of which the director is a
                                   trustee and a beneficiary
 Name of associate             :   Thabo and Gugu Leeuw Family Trust
 Class of securities           :   Ordinary shares
 Number of securities          :   66 000
 Purchase price (VWAP)         :   R16.21
 Highest price                 :   R16.22
 Lowest price                  :   R16.19
 Total value of transaction    :   R1 070 057.00
 Nature of interest            :   Indirect beneficial
 Clearance obtained            :   Yes


Groot Drakenstein
26 November 2018

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

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