Change to the board of directors 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 Company”) CHANGE TO THE BOARD OF DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: RFG is pleased to announce the appointment of Ms B Njobe as an independent non-executive director to the board of RFG with effect from 28 September 2017. Ms Njobe holds a Master of Science Degree in Agricultural Engineering and is an Independent Consultant. She currently serves as a Director on the International Maize and Wheat Improvement Centre, the Vumelana Advisory Fund, and the Pan-African Capital Holdings (PTY) LTD. She is an Independent Board Member on the Fortress Income Fund, Regional Universities Forum for Capacity Building in Agriculture (RUFORUM), a Trustee at the Kagiso Trust and the Kagiso- Shanduka Advisory Board. She is a member of the High Level Advocacy Panel for the Forum For Agricultural Research in Africa (FARA) and a member of the Institute of Directors (Southern Africa) Sustainability Development Forum. The Board welcomes Ms Njobe and looks forward to her contribution to RFG. Groot Drakenstein 2 October 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02/10/2017 07:05:00 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.