RFG HOLDINGS LIMITED - Dealings in securities by an associate of a director of a major subsidiary

Dealings in securities by an associate of a director of a major subsidiary

RFG Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG
("RFG")

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

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


Director                                          Richard Phillips
Company                                           RFG Foods (Proprietary) Limited, a major subsidiary of
                                                  the Company
Name of associate                                 RK Phillips Family Trust
Relationship to director                          Richard Phillips is a trustee and a beneficiary of the RK
                                                  Phillips Family Trust
Nature of transaction                             On market disposal of securities
Class of securities                               Ordinary shares
Nature of interest                                Indirect beneficial
Clearance obtained                                Not required – associate dealing

Date of transaction                               6 December 2024
Number of securities                              150 000
Selling price per share                           R21.00
Total value of transaction                        R3 150 000.00

Date of transaction                               9 December 2024
Number of securities                              150 000
Selling price per share                           R21.95
Total value of transaction                        R3 292 500.00

Groot Drakenstein
11 December 2024

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

Date: 11-12-2024 11:57:00
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