RHODES FOOD GROUP HOLDINGS LIMITED - Vesting of shares and subsequent sale by company secretary

Vesting of shares and subsequent sale 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

VESTING OF SHARES AND SUBSEQUENT SALE 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                              7 December 2018
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                       2313
Deemed delivery price (VWAP of trades)           R17.9351
Highest trading prices for the day               R17.99
Lowest trading prices for the day                R17.50
Total value of transaction                       R41 483.89

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Company secretary                                BM Lakey
Company                                          Rhodes Food Group Holdings Limited
Date of transaction                              7 December 2018
Nature of transaction                            Subsequent on market sale of vested shares
Class of securities                              Ordinary shares
Number of shares sold                            2313
Selling price                                    R17.99
Total value of transaction                       R41 610.87

Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Groot Drakenstein
11 December 2018

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