Vesting of shares and subsequent transfer by directors of a major subsidiary 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 TRANSFER BY DIRECTORS OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director C Costaras Company Rhodes Food Group Proprietary Limited Date of transaction 21 February 2019 Nature of transaction Off market delivery of vested shares in terms of the rules of the Rhodes Food Group 2015 Share Plan Class of securities Ordinary shares Number of shares delivered 6 493 Deemed delivery price (VWAP of trades) R16.70 Highest trading prices for the day R16.70 Lowest trading prices for the day R16.69 Total value of transaction R108,429.41 Nature of interest Direct beneficial Clearance obtained Yes Director C Costaras Company Rhodes Food Group Proprietary Limited Date of transaction 21 February 2019 Nature of transaction Subsequent off market transfer of vested shares to Costaras Family Trust (Trustee and beneficiary) Class of securities Ordinary shares Number of shares transferred 6 493 Deemed transfer price R16.70 Total value of transaction R108,429.41 Nature of interest Indirect beneficial Clearance obtained Yes Director WP Hanekom Company Rhodes Food Group Proprietary Limited Date of transaction 21 February 2019 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 5 903 Deemed delivery price (VWAP of trades) R16.70 Highest trading prices for the day R16.70 Lowest trading prices for the day R16.69 Total value of transaction R98,573.44 Nature of interest Direct beneficial Clearance obtained Yes Director WP Hanekom Company Rhodes Food Group Proprietary Limited Date of transaction 21 February 2019 Nature of transaction Subsequent off market transfer of vested shares to Relta Proprietary Ltd (Director and shareholder) Class of securities Ordinary shares Number of shares transferred 5 903 Deemed transfer price R16.70 Total value of transaction R98,573.44 Nature of interest Indirect beneficial Clearance obtained Yes Director JB Mpele Company Rhodes Food Group Proprietary Limited Date of transaction 21 February 2019 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 4 805 Deemed delivery price (VWAP of trades) R16.70 Highest trading prices for the day R16.70 Lowest trading prices for the day R16.69 Total value of transaction R80,241.50 Nature of interest Direct beneficial Clearance obtained Yes Director R Phillips Company Rhodes Food Group Proprietary Limited Date of transaction 21 February 2019 Nature of transaction Off market delivery of vested shares in terms of the rules of the Rhodes Food Group 2015 Share Plan Class of securities Ordinary shares Number of shares delivered 5 565 Deemed delivery price (VWAP of trades) R16.70 Highest trading prices for the day R16.70 Lowest trading prices for the day R16.69 Total value of transaction R92,930.39 Nature of interest Direct beneficial Clearance obtained Yes Director R Phillips Company Rhodes Food Group Proprietary Limited Date of transaction 21 February 2019 Nature of transaction Subsequent off market transfer of vested shares to RK Phillips Family Trust (Trustee and beneficiary) Class of securities Ordinary shares Number of shares transferred 5 565 Deemed transfer price R16.70 Total value of transaction R 92,930.39 Groot Drakenstein 26 February 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/02/2019 02:26:00 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.