Dealings in securities by director of a major subsidiary and by associate of a director of a major subsidiary

RHODES FOOD GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
("the Company")

DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY AND BY
ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                      :   Job Mpele
Company                       :   Rhodes Food Group (Proprietary)
                                  Limited, a major subsidiary of the
                                  Company
Date of transaction           :   6 March 2019
Nature of transaction         :   On market disposal of securities
Class of securities           :   Ordinary shares
Number of securities          :   300 000
Selling Price (VWAP)          :   R16.62
Highest price                 :   R16.70
Lowest price                  :   R16.60
Total value of transaction    :   R4 985 880.00
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Director                      :   C Costaras
Company                       :   Rhodes Food Group (Proprietary)
                                  Limited, a major subsidiary of the
                                  Company
Name of associate             :   Costaras Family Trust
Relationship to director      :   Family trust
Date of transaction           :   6 March 2019
Nature of transaction         :   On market disposal of securities by
                                  a trust, of which the director is a
                                  trustee and a beneficiary
Class of securities           :   Ordinary shares
Number of securities          :   799 920
Selling Price (VWAP)          :   R16.62
Highest price                 :   R16.70
Lowest price                  :   R16.60
Total value of transaction    :   R13 294 350.43
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes

Groot Drakenstein
8 March 2019

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

Date: 08/03/2019 10:08:00 
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.