No change statement and notice of Annual General Meeting 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 ("Rhodes Food Group" or "the group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING INTEGRATED ANNUAL REPORT Rhodes Food Group's integrated annual report for the year ended 28 September 2014, which incorporates a summary of the audited consolidated financial statements for the period, has today been published on the group's website at www.rhodesfoodgroup.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 Monday, 15 December 2014. 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 25 November 2014. 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 Rhodes Food Group, Pniel Road, Groot Drakenstein, Western Cape on Thursday, 12 February 2015, 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 6 February 2015. The last date to trade to be eligible to vote is 30 January 2015. Groot Drakenstein 11 December 2014 Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 11/12/2014 02:00:00 Supplied by www.sharenet.co.za 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.