No change statement and notice of annual general meeting

Rhodes Food Group Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2012/074392/06
JSE share code: RFG
ISIN: ZAE000191979
(“Rhodes Food Group” or “the group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

INTEGRATED ANNUAL REPORT
Rhodes Food Group’s integrated annual report for the year ended 27 September 2015, which
incorporates a summary of the audited consolidated financial statements for the period, has today
been published on the group’s website at www.rhodesfoodgroup.com. The audited consolidated
financial statements are also available on the website.

The integrated annual report will be mailed to those shareholders who have requested a copy from
Monday, 15 December 2015.

The integrated annual report and audited consolidated financial statements contain no changes from
the preliminary audited summarised consolidated results published on the Stock Exchange News
Service of the JSE on 23 November 2015. The consolidated financial statements were audited by the
group’s auditor, Deloitte & Touche. Their unqualified report is incorporated in the consolidated
financial statements and is also available for inspection at the group’s registered office.

ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting (“AGM”) will be held at the offices of
Rhodes Food Group, Pniel Road, Groot Drakenstein, Western Cape on Thursday, 11 February 2016, at
09:00, to transact the business as stated in the notice of AGM which is incorporated in the integrated
annual report.

The record date for purposes of determining which shareholders are entitled to participate in and vote
at the AGM is 5 February 2016. The last date to trade to be eligible to vote is 29 January 2016.

Groot Drakenstein
11 December 2015

Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

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