Vesting of shares and subsequent transfer by company directors

Rhodes Food Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG

VESTING OF SHARES AND SUBSEQUENT TRANSFER BY COMPANY DIRECTORS

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

Director                                         BAS Henderson
Company                                          Rhodes Food Group Holdings Limited
Date of transaction                              21 February 2019
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Food Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       15 128
Deemed delivery price (VWAP of trades)           R16.70
Highest trading prices for the day               R16.70
Lowest trading prices for the day                R16.69
Total value of transaction                       R252,630.01

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         BAS Henderson
Company                                          Rhodes Food Group Holdings Limited
Date of transaction                              21 February 2019
Nature of transaction                            Subsequent off market transfer of vested shares
                                                 to Bruce Henderson Trust (Trustee and beneficiary)
Class of securities                              Ordinary shares
Number of shares transferred                     15 128
Deemed transfer price                            R16.70
Total value of transaction                       R252,630.01

Nature of interest                               Indirect beneficial
Clearance obtained                               Yes

Director                                         CC Schoombie
Company                                          Rhodes Food Group Holdings Limited
Date of transaction                              21 February 2019
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Foods Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       8 036
Deemed delivery price (VWAP of trades)           R16.70
Highest trading prices for the day               R16.70
Lowest trading prices for the day                R16.69
Total value of transaction                       R134,200.40

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         CC Schoombie
Company                                          Rhodes Food Group Holdings Limited
Date of transaction                              21 February 2019
Nature of transaction                            Subsequent off market transfer of vested shares
                                                 to Jacian Trust (Trustee and beneficiary)
Class of securities                              Ordinary shares
Number of shares transferred                     8 036
Deemed transfer price                            R16.70
Total value of transaction                       R134,200.40

Nature of interest                               Indirect beneficial
Clearance obtained                               Yes

Groot Drakenstein
26 February 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/02/2019 02:25:00 
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.