Dealing 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”)
 
DEALING 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:              28 August 2019
   Number of securities:             65 620
   VWAP price:                       R15.95
   Highest purchase price:           R16.00
   Lowest purchase price:            R15.80
   Total value of transaction:       R1 046 796.49
                                     
   Date of transaction:              29 August 2019
   Number of securities:             100 000
   Purchase price:                   R16.00
   Total value of transaction:       R1 600 000.00
                                     
   Nature of interest:               Indirect, beneficial
   Clearance obtained:               Not required – associate dealing
 
 
Groot Drakenstein 
3 September 2019 

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

Date: 03/09/2019 10:06:00

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