Correction announcement - 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

CORRECTION ANNOUNCEMENT - DEALING IN SECURITIES BY AN ASSOCIATE
OF A DIRECTOR

Shareholders are referred to the dealing in securities by an associate of a
director announcement released on the Stock Exchange News Service
yesterday, 26 November 2018, wherein it was disclosed that an associate
of Thabo Leeuw purchased securities on 23 November 2018 (“initial
announcement”).

Shareholders are now advised that the number of securities purchased was
disclosed incorrectly in the initial announcement. Accordingly,
shareholders are advised to disregard the initial announcement and to
refer to the correct information below:

  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               :   61 000
  Purchase price (VWAP)              :   R16.22
  Highest price                      :   R16.22
  Lowest price                       :   R16.17
  Total value of transaction         :   R989 137.00
  Nature of interest                 :   Indirect beneficial
  Clearance obtained                 :   Yes


Groot Drakenstein
27 November 2018

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

Date: 27/11/2018 08:19:00 
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