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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:              13 September 2019
       Number of securities:             8 024
       VWAP price:                       R16.02
       Highest purchase price:           R16.20
       Lowest purchase price:            R16.00
       Total value of transaction:       R128 560.53
       Nature of interest:               Indirect beneficial
       Clearance obtained:               Not Required - Associate dealing
Groot Drakenstein 
16 September 2019 

RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Date: 16/09/2019 10:38:00

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