Dealing in securities by associate of a director of a major subsidiary

RHODES FOOD GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“the Company”)

DEALING IN SECURITIES BY ASSOCIATE OF A DIRECTOR OF A MAJOR
SUBSIDIARY

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

Director                      :   C Costaras
Company                       :   Rhodes Food Group (Proprietary)
                                  Limited, a major subsidiary of the
                                  Company
Name of associate             :   Costaras Family Trust
Relationship to director      :   Family trust
Date of transaction           :   12 March 2020
Nature of transaction         :   On market disposal of securities by
                                  a trust, of which the director is a
                                  trustee and a beneficiary
Class of securities           :   Ordinary shares
Number of securities          :   660 000
Selling Price                 :   R13.25
Total value of transaction    :   R8 745 000.00
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes

Groot Drakenstein
13 March 2020

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

Date: 13-03-2020 10:55:00

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