Dealings in securities by 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 AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

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


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                          :   29 July 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   15 368
Selling price                                :   R16.00
Total value of transaction                   :   R245 888.00
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 July 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   60
Selling price                                :   R16.00
Total value of transaction                   :   R960.00
Nature of interest                           :   Indirect beneficial
Clearance obtained                           :   Not required – associate dealing


Groot Drakenstein
1 August 2024

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

Date: 01-08-2024 10:39:00

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