Dealing in securities by a director of a major subsidiary

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

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                     : Willem Pieter Hanekom, a director of Rhodes Food Group (Pty)
                               Ltd, a major subsidiary of Rhodes Food Group Holdings Limited.
Date of transaction          : 13 March 2017
Nature of transaction        : On-market purchase of securities
Number of securities         : 50 000
Class of securities          : Ordinary shares
Purchase price               : R25.9714
Total value of transaction   : R1 298 570.00
Nature of interest           : Direct beneficial
Clearance obtained           : Yes

Groot Drakenstein
17 March 2017

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

Date: 17/03/2017 07:05:00 
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