Dealings in securities by director and an associate of a director of a major subsidiary RFG HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2012/074392/06) JSE share code: RFG ISIN: ZAE000191979 ("the Company") DEALINGS IN SECURITIES BY DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Job Bonginkosi Mpele Company : RFG Foods (Proprietary) Limited, a major subsidiary of the Company Date of transaction : 27 May 2024 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 3 448 Selling Price : R14.00 Total value of transaction : R48 272 Nature of interest : Direct beneficial Clearance obtained : Yes 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 Date of transaction : 27 May 2024 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 737 Selling Price : R14.00 Total value of transaction : R10 318 Nature of interest : Indirect beneficial Clearance obtained : Not required – associate dealing 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 Date of transaction : 30 May 2024 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 202 391 Selling Price : R14.00 Total value of transaction : R2 833 474 Nature of interest : Indirect beneficial Clearance obtained : Not required – associate dealing Groot Drakenstein 31 May 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31-05-2024 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.