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) Date: 11/12/2018 03:53:00 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.