Dealings in securities by 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 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                           :   19 June 2024
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   50 000
    Selling price                                 :   R14.75
    Total value of transaction                    :   R737 500.00
    Nature of interest                            :   Direct beneficial
    Clearance obtained                            :   Yes

Groot Drakenstein
20 June 2024

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

Date: 20-06-2024 10:35:00

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