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Dealing in securities by associate of directors

(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979


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:               22 August 2019
Number of securities:              1 530 846
Purchase price:                    R16.20
Total value of transaction:        R24 799 705.20
Nature of interest:                Indirect, beneficial
Clearance obtained:                Not required - associate dealing

Groot Drakenstein
28 August 2019

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 28/08/2019 08:06:00

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