Dealing in securities by an associate of a director

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

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

 Director                      :   Thabo Leeuw,
 Position                      :   Independent non-executive director
 Company                       :   Rhodes Food Group Holdings Limited
 Date of transaction           :   23 November 2018
 Nature of transaction         :   On-market purchase of securities by
                                   a trust, of which the director is a
                                   trustee and a beneficiary
 Name of associate             :   Thabo and Gugu Leeuw Family Trust
 Class of securities           :   Ordinary shares
 Number of securities          :   66 000
 Purchase price (VWAP)         :   R16.21
 Highest price                 :   R16.22
 Lowest price                  :   R16.19
 Total value of transaction    :   R1 070 057.00
 Nature of interest            :   Indirect beneficial
 Clearance obtained            :   Yes


Groot Drakenstein
26 November 2018

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

Date: 26/11/2018 11:54:00 
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.