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:

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:               21 June 2019
Number of securities:              17 235
Purchase price:                    R16.50
Total value of transaction:        R284 377.50

Date of transaction:               24 June 2019
Number of securities:              28 752
VWAP price:                        R16.47
Highest purchase price:            R16.50
Lowest purchase price:             R16.44
Total value of transaction:        R473 579.94

Date of transaction:               25 June 2019
Number of securities:              33 307
Purchase price:                    R16.50
Total value of transaction:        R549 565.50

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

Groot Drakenstein
27 June 2019

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

Date: 27/06/2019 11:20:00 
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