Dealings in securities by a 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 A 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                          :   10 September 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   17 600
Selling price per share                      :   R16.20
Total value of transaction                   :   R285 120.00
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes


Director                                     :   Constantine Costaras
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Name of associate                            :   Costaras Family Trust
Relationship to director                     :   Constantine Costaras is a trustee and a beneficiary of
                                                 the Costaras Family Trust
Date of transaction                          :   10 September 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   375 323
Volume weighted average selling price
per share                                    :   R16.19
Highest selling price per share              :   R16.20
Lowest selling price per share               :   R16.00
Total value of transaction                   :   R6 078 219.80
Nature of interest                           :   Indirect beneficial
Clearance obtained                           :   Not required – associate dealing


Groot Drakenstein
12 September 2024

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

Date: 12-09-2024 11:18:00

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