RHODES FOOD GROUP HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

RHODES FOOD GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                      :   Dr. Yvonne Muthien, independent non-
                                  executive chairperson
Company                       :   Rhodes Food Group Holdings Limited
Date of transaction           :   21 May 2019
Nature of transaction         :   On market purchase of securities
Class of securities           :   Ordinary shares
Number of securities          :   1 950
Purchase Price                :   R16.60
Total value of transaction    :   R32 370.00
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Groot Drakenstein
22 May 2019

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

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