RHODES FOOD GROUP HOLDINGS LIMITED - Disclosure of beneficial interest in RFG ordinary shares

Disclosure of beneficial interest in RFG ordinary shares

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")

DISCLOSURE OF BENEFICIAL INTEREST IN RFG ORDINARY SHARES

In accordance with section 122(3)(b) of the Companies Act 71 of 2008 ("the Act") and paragraph
3.83(b) of the JSE Limited Listings Requirements, shareholders are advised that RFG has received notification
in terms of section 122(1) of the Act that:

Old Mutual Limited has increased its holding in RFG, such that the total interest in the ordinary shares of the
Company held by Old Mutual Limited amounts to 10.03% (previously 9.95%) of the total issued ordinary share
capital of RFG.

As required in terms of section 122(3) of the Act, the Company has filed the required notice with the Takeover
Regulation Panel.

Groot Drakenstein
18 June 2019

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

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