Appointment of lead independent director RHODES FOOD GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 2012/074392/06 JSE share code: RFG ISIN: ZAE000191979 (“RFG”) APPOINTMENT OF LEAD INDEPENDENT DIRECTOR It is considered good corporate governance practice to appoint an independent non-executive director as the lead independent director, regardless of whether the chairperson of the board is independent or not. Accordingly, in accordance with the King IV recommended practice 32 of Principle 7 and paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that the board of RFG has appointed Mark Bower, current independent non-executive director and chair of the audit and risk committee, as lead independent director, with effect from 22 May 2018. Groot Drakenstein 22 May 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/05/2018 07:06:00 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.