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 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.