SENS Headlines
Exercise of over-allotment option

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


RFG announces that, in connection with the initial offering of 92,750,000 ordinary shares (the "Offer"),
Rand Merchant Bank (a division of FirstRand Bank Limited), as stabilising manager and on behalf of the
Joint Bookrunners of the Offer, has given notice that it will exercise, in respect of 2,699,158 ordinary
shares, the over-allotment option granted by Capitalworks.

Post the exercise of the over-allotment option by the stabilisation manager, the Company will continue to
have a total of 221,000,000 ordinary shares in issue.

The stabilisation period commenced at 09h00 on 2 October 2014 and ended at 17h00 on 31 October 2014.

Groot Drakenstein
3 November 2014

Sponsor and Stabilisation Manager
Rand Merchant Bank (a division of FirstRand Bank Limited)

Joint Bookrunners
Morgan Stanley & Co. International plc
Rand Merchant Bank (a division of FirstRand Bank Limited)
Renaissance Securities (Cyprus) Limited

Date: 03/11/2014 10:20:00 
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