RHODES FOOD GROUP HOLDINGS LIMITED – Availability of integrated annual report no change statement and notice of annual general meeting

2018/12/07 17:26:00
SENS announcement for JSE listed company: RFG
                        

RFG 201812070067A
Availability of integrated annual report, 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
(‘RFG’ or ‘the Group’)

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

INTEGRATED ANNUAL REPORT
RFG’s integrated annual report for the year ended 30 September 2018, which incorporates a summary
of the audited consolidated financial statements for the period, has today been published on the
Group’s website at www.rfg.com/investor-relations. The audited consolidated financial statements are
also available on the website at www.rfg.com/investor-relations.

The integrated annual report will be mailed to those shareholders who have requested a copy from
13 December 2018.

NO CHANGE STATEMENT
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 20 November 2018. The consolidated financial statements were audited by the
Group’s auditor, Deloitte & Touche. We confirm that there have been no changes to the auditor’s report
which was referenced in the preliminary audited summarised consolidated results and made available
to shareholders on the Group’s website and at RFG’s registered office on the same date as the release
thereof. Their unqualified report is incorporated in the consolidated financial statements and remains
available for inspection at RFG’s registered office.

ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting (‘AGM’) will be held at the offices of RFG,
Pniel Road, Groot Drakenstein, Western Cape on Thursday, 21 February 2019, 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 receive the notice of
AGM is Friday, 30 November 2018. The record date for purposes of determining which shareholders
are entitled to participate in and vote at the AGM is Friday, 15 February 2019. The last date to trade to
be eligible to vote at the AGM is Tuesday, 12 February 2019. Forms of proxy for the AGM are required
to be lodged by 09:00 on Tuesday, 19 February 2019 for administrative purposes or may alternatively
be handed to the chairperson of the AGM prior to such proxy exercising a shareholder’s right at the
AGM.

Groot Drakenstein
7 December 2018

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

Date: 07/12/2018 05:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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