SENS Headlines
Vesting of shares and subsequent transfer by directors of a major subsidiary
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 DIRECTORS OF A MAJOR SUBSIDIARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Director C Costaras
Company Rhodes Food Group Proprietary 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 6 493
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 R108,429.41
Nature of interest Direct beneficial
Clearance obtained Yes
Director C Costaras
Company Rhodes Food Group Proprietary Limited
Date of transaction 21 February 2019
Nature of transaction Subsequent off market transfer of vested shares
to Costaras Family Trust (Trustee and beneficiary)
Class of securities Ordinary shares
Number of shares transferred 6 493
Deemed transfer price R16.70
Total value of transaction R108,429.41
Nature of interest Indirect beneficial
Clearance obtained Yes
Director WP Hanekom
Company Rhodes Food Group Proprietary 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 5 903
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 R98,573.44
Nature of interest Direct beneficial
Clearance obtained Yes
Director WP Hanekom
Company Rhodes Food Group Proprietary Limited
Date of transaction 21 February 2019
Nature of transaction Subsequent off market transfer of vested shares
to Relta Proprietary Ltd (Director and shareholder)
Class of securities Ordinary shares
Number of shares transferred 5 903
Deemed transfer price R16.70
Total value of transaction R98,573.44
Nature of interest Indirect beneficial
Clearance obtained Yes
Director JB Mpele
Company Rhodes Food Group Proprietary 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 4 805
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 R80,241.50
Nature of interest Direct beneficial
Clearance obtained Yes
Director R Phillips
Company Rhodes Food Group Proprietary 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 5 565
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 R92,930.39
Nature of interest Direct beneficial
Clearance obtained Yes
Director R Phillips
Company Rhodes Food Group Proprietary Limited
Date of transaction 21 February 2019
Nature of transaction Subsequent off market transfer of vested shares
to RK Phillips Family Trust (Trustee and beneficiary)
Class of securities Ordinary shares
Number of shares transferred 5 565
Deemed transfer price R16.70
Total value of transaction R 92,930.39
Groot Drakenstein
26 February 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/02/2019 02:26:00
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