Availability of integrated annual report, no change statement and notice of annual general meeting Rhodes Food Group Holdings Limited (Incorporated in the Republic of South Africa) Registration number 2012/074392/06 JSE share code: RFG ISIN: ZAE000191979 ("RFG" or “the company” or "the group") AVAILABILITY OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING INTEGRATED ANNUAL REPORT RFG’s integrated annual report for the year ended 29 September 2019, which incorporates a summary of the audited consolidated financial statements for the period, has today been published on the group’s website at http://www.rfg.com/app/uploads/2019/12/RFG-Integrated-Report- 2019.pdf. The audited consolidated financial statements are also available on the website at http://www.rfg.com/app/uploads/2019/11/Annual-financial-statements-2019.pdf. The integrated annual report will be mailed to those shareholders who have requested a copy from 6 December 2019. NO CHANGE STATEMENT The integrated annual report and audited consolidated financial statements contain no changes from the preliminary audited summarised consolidated results published on the Stock Exchange News Service of the JSE on 19 November 2019. The consolidated financial statements were audited by the group’s auditor, Deloitte & Touche. We confirm that there have been no changes to the auditor’s report which was referenced in the preliminary audited summarised consolidated results and made available to shareholders on the group’s website and at RFG’s registered office on the same date as the release thereof. The auditors’ unqualified report is incorporated in the consolidated financial statements and remains available for inspection at RFG’s registered office. ANNUAL GENERAL MEETING Shareholders are advised that the annual general meeting ("AGM") will be held at the offices of RFG, Pniel Road, Groot Drakenstein, Western Cape on Thursday, 20 February 2020, at 09:00, to transact the business as stated in the notice of AGM which is incorporated in the integrated annual report. The record date for purposes of determining which shareholders are entitled to receive the notice of AGM is Friday, 29 November 2019. The record date for purposes of determining which shareholders are entitled to participate in and vote at the AGM is Friday, 14 February 2020. The last date to trade to be eligible to vote at the AGM is Tuesday, 11 February 2020. Forms of proxy for the AGM are required to be lodged by 09:00 on Tuesday, 18 February 2020 for administrative purposes or may alternatively be handed to the chairperson of the AGM prior to such proxy exercising a shareholder’s right at the AGM. Change of the company’s name It is proposed as special resolution number 4 of the notice of AGM that the company’s name be changed from “Rhodes Food Group Holdings Limited” to “RFG Holdings Limited” with a new abbreviated name “RFG”. Such name change better reflects the company’s strategic transition into a diversified, multi-brand food producer. Expected salient dates in respect of the change of the company’s name Details of annual general meeting and declaration of name change Friday, 6 December 2019 announcement released on SENS Annual general meeting Thursday, 20 February 2020 Results of annual general meeting released on SENS Friday, 21 February 2020 Finalisation date and announcement confirming that the name change has become effective released on SENS Tuesday, 3 March 2020 Last day to trade under the old name “Rhodes Food Group Holdings Limited” Tuesday, 10 March 2020 Trade under the new name “RFG Holdings Limited” under the JSE share code “RFG” and ISIN code ZAE000191979 from commencement of trading on Wednesday, 11 March 2020 Record date in respect of the name change Friday, 13 March 2020 New share certificates reflecting the change of name posted by registered post to certificated shareholders who have surrendered their documents of title on or before 12:00 on the record date or within five business days of surrender thereof if received after 12:00 on the record date on Monday, 16 March 2020 Dematerialised shareholders’ accounts updated with the name change by their CSDP/broker on Monday, 16 March 2020 Adoption of a revised Memorandum of Incorporation (“MOI”) It is proposed as special resolution number 5 of the notice of AGM to adopt a revised MOI to give effect to the change of the company’s name (special resolution number 4). Groot Drakenstein 6 December 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06-12-2019 12:29:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.