RFG HOLDINGS LIMITED - Revised notice of annual general meeting

Revised notice of annual general meeting

RFG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
Share code: RFG
ISIN: ZAE000191979
("RFG")

REVISED NOTICE OF ANNUAL GENERAL MEETING

Shareholders of RFG are referred to the announcement published on SENS on Friday, 13 December 2024,
wherein shareholders were advised that RFG's notice of annual general meeting (Original Notice) was
available on RFG's website at https://www.rfg.com/app/uploads/2024/12/RFG_Integrated_Report_2024.pdf

The Original Notice has been revised following certain amendments to the Companies Act, 71 of 2008
coming into effect on 27 December 2024 through the publication of Government Gazette Vol. 714 No.
51837. Pursuant thereto, section 61(8)(c)(iii) read with section 72(9A)(a) of the Companies Act (as amended)
requires that public companies elect a social and ethics committee at each annual general meeting.

Accordingly, RFG has issued a revised notice of AGM (Revised Notice), including a revised Form of Proxy,
which will be distributed to shareholders on 14 February 2025 and made available on RFG's website at
https://rfg.com/app/uploads/2025/02/Revised-Notice-of-Annual-General-Meeting.pdf

To the extent that a shareholder has already submitted a Form of Proxy in respect of the resolutions
contained in the Original Notice (Original Proxy Form), then such Shareholder may either:
(i)  revoke the Original Proxy Form by cancelling it in writing and completing and submitting the
     revocation together with the revised Proxy Form in accordance with the instructions contained
     therein and in the Original Notice; or
(ii) since his/her votes in terms of the Original Proxy Form remain valid, complete and submit the
     revised Proxy Form containing only his/her votes in respect of ordinary resolutions number 1.10 to
     1.12 as contained in the Revised Notice.

IMPORTANT DATES
Shareholders eligible to receive Revised Notice                                            Friday 7 February 2025
Distribution of Revised Notice of Annual General Meeting                                  Friday 14 February 2025
Last day to trade to be entitled to vote at Annual General Meeting                          Tuesday 11 March 2025
Voting record date                                                                           Friday 14 March 2025
Electronic participation request deadline                                                    Monday 17 March 2025
Proxy submission deadline for administrative purposes^                                 09:00 Monday 17 March 2025
Annual General Meeting                                                              09:00 Wednesday 19 March 2025

^any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior
 to such proxy exercising his/her right to vote at the annual general meeting.


Groot Drakenstein
14 February 2025

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

Date: 14-02-2025 12:54:00
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