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.