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Dealings in securities by associate of directors

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

DEALINGS IN SECURITIES BY ASSOCIATE OF DIRECTORS

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

Directors:                         Garth Willis and Chad Smart
Company:                           Rhodes Food Group Holdings Limited
Name of associate:                 Capitalworks Rhodes Food Investment Partnership II
Relationship to director:          Garth Willis and Chad Smart are indirectly shareholders and directors
                                   within the control structure of Capitalworks Rhodes Food Investment
                                   Partnership II and have an indirect economic interest in RFG by way
                                   of a carried interest in relation to the investments held in RFG by
                                   Capitalworks Rhodes Food Investment Partnership II.
Nature of transaction:             On market purchase of securities
Class of securities:               Ordinary shares

Date of transaction:               14 June 2019
Number of securities:              4 062
Purchase price:                    R16.50
Total value of transaction:        R67 023.00

Date of transaction:               18 June 2019
Number of securities:              252 697
VWAP price:                        R16.50
Highest purchase price:            R16.50
Lowest purchase price:             R16.49
Total value of transaction:        R4 169 424.69

Date of transaction:               19 June 2019
Number of securities:              12 661
Purchase price:                    R16.50
Total value of transaction:        R208 906.50

Nature of interest:                Indirect beneficial
Clearance obtained:                Not Required - Associate dealing

Groot Drakenstein
20 June 2019

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

Date: 20/06/2019 11:50:00 
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