Finalisation announcement relating to the change of name and adoption of MOI 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”) FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME AND ADOPTION OF MOI Shareholders of Rhodes Food Group Holdings are referred to the announcements released on the Stock Exchange News Service (“SENS”) on 20 February 2020, advising that all resolutions proposed at the annual general meeting were approved by the requisite majority of votes, including that relating to the proposed name change of Rhodes Food Group Holdings Limited to RFG Holdings Limited (“Change of Name”) and to the adoption of a new Memorandum of Incorporation (“Adoption of MOI”) (“Special Resolutions”). Shareholders are further referred to the announcement released on SENS on 3 March 2020, wherein they were advised that the Company awaited registration of the Special Resolutions by the Companies and Intellectual Property Commission (“CIPC”). The Company is pleased to confirm that the Special Resolutions have now been accepted and placed on file by the CIPC. Accordingly, the dates and times pertaining to the Change of Name are as follows: Event 2020 Last day to trade under the old name ‘Rhodes Food Group Holdings Limited’ Tuesday, 31 March Trade under the new name ‘RFG Holdings Limited’ under the JSE share code Wednesday, 1 April RFG and ISIN ZAE000191979, from commencement of trading on Record date in respect of the Change of Name Friday, 3 April New share certificates reflecting the Change of Name posted by registered Monday, 6 April 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 Dematerialised shareholders accounts with their CSDPs or brokers updated to Monday, 6 April reflect the Change of Name on Groot Drakenstein 16 March 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16-03-2020 01:29:00 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.