Vesting of shares and subsequent transfer by company directors 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 COMPANY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director BAS Henderson Company Rhodes Food Group Holdings 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 15 128 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 R252,630.01 Nature of interest Direct beneficial Clearance obtained Yes Director BAS Henderson Company Rhodes Food Group Holdings Limited Date of transaction 21 February 2019 Nature of transaction Subsequent off market transfer of vested shares to Bruce Henderson Trust (Trustee and beneficiary) Class of securities Ordinary shares Number of shares transferred 15 128 Deemed transfer price R16.70 Total value of transaction R252,630.01 Nature of interest Indirect beneficial Clearance obtained Yes Director CC Schoombie Company Rhodes Food Group Holdings 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 8 036 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 R134,200.40 Nature of interest Direct beneficial Clearance obtained Yes Director CC Schoombie Company Rhodes Food Group Holdings Limited Date of transaction 21 February 2019 Nature of transaction Subsequent off market transfer of vested shares to Jacian Trust (Trustee and beneficiary) Class of securities Ordinary shares Number of shares transferred 8 036 Deemed transfer price R16.70 Total value of transaction R134,200.40 Nature of interest Indirect beneficial Clearance obtained Yes Groot Drakenstein 26 February 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/02/2019 02:25:00 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.