Change to company secretary 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”) CHANGE TO COMPANY SECRETARY In accordance with the provisions of paragraph 3.59 of the JSE Limited Listings Requirements, Statucor (Pty) Ltd (“Statucor”) has resigned as Company Secretary effective 1 May 2018. RFG would like to thank Statucor for their valuable contribution during their tenure. RFG is pleased to announce the appointment of Ms B Lakey as Company Secretary of RFG effective 1 May 2018. Ms Lakey is a Chartered Accountant with over 20 years’ experience. She joined RFG in 2012 where she is currently responsible for corporate affairs. The Board welcomes Ms Lakey and looks forward to her continued contribution to RFG. Groot Drakenstein 26 April 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/04/2018 11:21:00 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.
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