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Dealings in securities by directors, by directors of a major subsidiary and by the company secretary
RFG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
DEALINGS IN SECURITIES BY DIRECTORS, BY DIRECTORS OF A MAJOR SUBSIDIARY AND BY
THE COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation
to the acceptance of Performance Shares allocated under the Rhodes Food Group 2015 Share Plan
("Plan") on 1 December 2020 ("Allocation Date").
Director : BAS Henderson
Company : RFG Holdings Limited
Date of transaction : 3 December 2020
Nature of transaction : Off market acceptance of Performance Shares granted
to the director under the terms of the Plan
Class of securities : Performance Shares in respect of ordinary shares
Number of Performance Shares granted : 135 778
Performance Share allocation price* : R12.44
Total value of transaction : R1 689 078.32
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : WP Hanekom
Company : RFG Holdings Limited
Date of transaction : 1 December 2020
Nature of transaction : Off market acceptance of Performance Shares granted
to the director under the terms of the Plan
Class of securities : Performance Shares in respect of ordinary shares
Number of Performance Shares granted : 83 946
Performance Share allocation price* : R12.44
Total value of transaction : R1 044 288.24
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : CC Schoombie
Company : RFG Holdings Limited
Date of transaction : 1 December 2020
Nature of transaction : Off market acceptance of Performance Shares granted
to the director under the terms of the Plan
Class of securities : Performance Shares in respect of ordinary shares
Number of Performance Shares granted : 72 147
Performance Share allocation price* : R12.44
Total value of transaction : R897 508.68
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : J Mpele
Company : Rhodes Food Group Proprietary Limited, a major
subsidiary of RFG Holdings Limited
Date of transaction : 1 December 2020
Nature of transaction : Off market acceptance of Performance Shares granted
to the director under the terms of the Plan
Class of securities : Performance Shares in respect of ordinary shares
Number of Performance Shares granted : 49 464
Performance Share allocation price* : R12.44
Total value of transaction : R615 332.16
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : C Mareka
Company : Rhodes Food Group Proprietary Limited, a major
subsidiary of RFG Holdings Limited
Date of transaction : 1 December 2020
Nature of transaction : Off market acceptance of Performance Shares granted
to the director under the terms of the Plan
Class of securities : Performance Shares in respect of ordinary shares
Number of Performance Shares granted : 51 932
Performance Share allocation price* : R12.44
Total value of transaction : R646 034.08
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : C Costaras
Company : Rhodes Food Group Proprietary Limited, a major
subsidiary of RFG Holdings Limited
Date of transaction : 1 December 2020
Nature of transaction : Off market acceptance of Performance Shares granted
to the director under the terms of the Plan
Class of securities : Performance Shares in respect of ordinary shares
Number of Performance Shares granted : 58 276
Performance Share allocation price* : R12.44
Total value of transaction : R724 953.44
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : B Lakey**
Company : Rhodes Food Group Proprietary Limited, a major
subsidiary of RFG Holdings Limited
Date of transaction : 1 December 2020
Nature of transaction : Off market acceptance of Performance Shares granted
to the director under the terms of the Plan
Class of securities : Performance Shares in respect of ordinary shares
Number of Performance Shares granted : 43 081
Performance Share allocation price* : R12.44
Total value of transaction : R535 927.64
Nature of interest : Direct beneficial
Clearance obtained : Yes
* Allocation price per Performance Share is based on a 10-day VWAP ended 27 November 2020.
** B Lakey is also the Company Secretary of RFG Holdings Limited.
• The vesting of the Performance Shares is subject to certain conditions, including continued
employment and the satisfaction of certain performance criteria.
• To the extent that the employment and performance criteria are met, the Performance Shares will vest
on the third anniversary of the Allocation Date.
Groot Drakenstein
4 December 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04-12-2020 09:00:00
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