RFG HOLDINGS LIMITED - Availability of integrated annual report and notice of annual general meeting

Availability of integrated annual report and 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" or "the group")

AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Availability of integrated annual report
RFG's integrated annual report for the year ended 29 September 2024 has today been published on the group's website (refer to link below).

The annual financial statements have previously been made available via the JSE cloudlink and RFG's website (refer to links below).

RFG's weblink to 2024 integrated annual report                      https://www.rfg.com/app/uploads/2024/12/RFG_Integrated_Report_2024.pdf

RFG's weblink to 2024 annual financial statements                   https://rfg.com/app/uploads/2024/11/Annual_Financial_Statements_2024.pdf

JSE cloudlink to 2024 annual financial statements                   https://senspdf.jse.co.za/documents/2024/jse/isse/RFG/FY2024.pdf

Any investment decisions should be based on the annual financial statements as the information in this announcement does not provide all of the details.

Notice of annual general meeting
Notice is hereby given that the 12th annual general meeting of RFG shareholders will be held through electronic participation only, at 09:00 on Wednesday,
19 March 2025 to transact the business as stated in the notice of annual general meeting forming part of the integrated annual report. The notice of annual general
meeting was distributed to shareholders today, 13 December 2024.

The salient details of the annual general meeting are as follows:

 Record date to determine which shareholders are entitled to receive the
 notice of meeting                                                                   Friday, 6 December 2024
 
 Publication/posting date                                                            Friday, 13 December 2024

 Last day to trade to determine eligible shareholders that may attend, speak        
 and vote at the meeting                                                             Tuesday, 11 March 2025                                                             
 
 Record date to determine eligible shareholders that may attend, speak and
 vote at the meeting                                                                 Friday, 14 March 2025

 Meeting deadline date (for administrative purposes, forms of proxy for the          09:00 on Monday, 17 March 2025
 meeting to be lodged)^                                                                                                                             
 
 Meeting date                                                                        09:00 on Wednesday, 19 March 2025

 Publication of annual general meeting results                                       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
13 December 2024

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

Date: 13-12-2024 04:35:00
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