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Dealings 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:               4 September 2019
Number of securities:              39 997
VWAP price:                        R15.9146
Highest purchase price:            R16.00
Lowest purchase price:             R15.70
Total value of transaction:        R636 536.26
Nature of interest:                Indirect beneficial
Clearance obtained:                Not Required - Associate dealing

Groot Drakenstein
11 September 2019

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 11/09/2019 08:55:00

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