Dealing in securities by directors of a major subsidiary

RHODES FOOD GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“the Company”)

DEALING IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY

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

Director                      :   Job Mpele
Company                       :   Rhodes Food Group (Proprietary)
                                  Limited, a major subsidiary of the
                                  Company
Date of transaction           :   1 February 2018
Nature of transaction         :   On market disposal of securities
Class of securities           :   Ordinary shares
Number of securities          :   250 000
Disposal price                :   R21.80
Total value of transaction    :   R5 450 000.00
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes


Director                      :   Richard Phillips
Company                       :   Rhodes Food Group (Proprietary)
                                  Limited, a major subsidiary of the
                                  Company
Date of transaction           :   1 February 2018
Nature of transaction         :   On market disposal of securities by
                                  a trust, of which the director is a
                                  trustee and a beneficiary
Class of securities           :   Ordinary shares
Number of securities          :   30 000
Disposal price                :   R21.80
Total value of transaction    :   R654 000.00
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes


Director                      :   Richard Phillips
Company                       :   Rhodes Food Group (Proprietary)
                                  Limited, a major subsidiary of the
                                  Company
Date of transaction           :   2 February 2018
Nature of transaction         :   On market disposal of securities by
                                  a trust, of which the director is a
                                  trustee and a beneficiary
Class of securities           :   Ordinary shares
Number of securities          :   240 000
Disposal price                :   R21.50
Total value of transaction    :   R5 160 000.00
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes


Groot Drakenstein
5 February 2018

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

Date: 05/02/2018 02:12:00 
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