Availability of integrated annual report, no change statement and notice of annual general meeting Rhodes Food Group Holdings Limited (Incorporated in the Republic of South Africa) Registration number 2012/074392/06 JSE share code: RFG ISIN: ZAE000191979 ("RFG" or "the Group") AVAILABILITY OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING INTEGRATED ANNUAL REPORT RFG’s integrated annual report for the year ended 30 September 2018, which incorporates a summary of the audited consolidated financial statements for the period, has today been published on the Group’s website at www.rfg.com/investor-relations. The audited consolidated financial statements are also available on the website at www.rfg.com/investor-relations. The integrated annual report will be mailed to those shareholders who have requested a copy from 13 December 2018. NO CHANGE STATEMENT The integrated annual report and audited consolidated financial statements contain no changes from the preliminary audited summarised consolidated results published on the Stock Exchange News Service of the JSE on 20 November 2018. The consolidated financial statements were audited by the Group’s auditor, Deloitte & Touche. We confirm that there have been no changes to the auditor’s report which was referenced in the preliminary audited summarised consolidated results and made available to shareholders on the Group’s website and at RFG’s registered office on the same date as the release thereof. Their unqualified report is incorporated in the consolidated financial statements and remains available for inspection at RFG’s registered office. ANNUAL GENERAL MEETING Shareholders are advised that the annual general meeting ("AGM") will be held at the offices of RFG, Pniel Road, Groot Drakenstein, Western Cape on Thursday, 21 February 2019, at 09:00, to transact the business as stated in the notice of AGM which is incorporated in the integrated annual report. The record date for purposes of determining which shareholders are entitled to receive the notice of AGM is Friday, 30 November 2018. The record date for purposes of determining which shareholders are entitled to participate in and vote at the AGM is Friday, 15 February 2019. The last date to trade to be eligible to vote at the AGM is Tuesday, 12 February 2019. Forms of proxy for the AGM are required to be lodged by 09:00 on Tuesday, 19 February 2019 for administrative purposes or may alternatively be handed to the chairperson of the AGM prior to such proxy exercising a shareholder’s right at the AGM. Groot Drakenstein 7 December 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/12/2018 05:26:00 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.