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Dealings in securities by directors 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 DIRECTORS OF A MAJOR SUBSIDIARY

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

Director                                     :   C Costaras
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Date of transaction                          :   27 December 2023
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   5 128
Selling price                                :   R13.50
Total value of transaction                   :   R69 228.00
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

Director                                     :   JP Cilliers
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Date of transaction                          :   27 December 2023
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   15 722
Selling price                                :   R13.50
Total value of transaction                   :   R212 247.00
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes


Groot Drakenstein
28 December 2023

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

Date: 28-12-2023 11:25:00

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