Dealing in securities by company secretary

Rhodes Food Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG

DEALING IN SECURITIES BY COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Company secretary                                BM Lakey
Company                                          Rhodes Food Group Holdings Limited
Date of transaction                              2 December 2019
Nature of transaction                            Off-market delivery of vested shares in terms of the rules
                                                 of the Rhodes Foods Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       3 840
Deemed delivery price (VWAP of trades)           R15.95
Highest trading prices for the day               R17.20
Lowest trading prices for the day                R15.40
Total value of transaction                       R61 248.00

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Groot Drakenstein
6 December 2019

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

Date: 06-12-2019 09:35:00

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