Purchase of shares by subsidiary company

RFG Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG
("RFG")

PURCHASE OF SHARES BY SUBSIDIARY COMPANY

In compliance with the JSE Limited Listings Requirements, RFG announces that its major subsidiary has,
in accordance with the rules of The RFG Holdings Limited 2021 Share Plan (the Plan), purchased RFG
shares in the open market in order to fulfill the settlement of restricted shares. The following information
relating to the purchase is disclosed:

Company                                           RFG Foods Proprietary Limited
Nature of transaction                             On market purchase of securities
Class of securities                               Ordinary shares
Nature of interest                                Direct beneficial
Clearance obtained                                Yes

Date of transaction                               21 November 2024
Number of shares purchased                        37 423
Purchase price per share                          R18.15
Total value of transaction                        R679 227.45

Date of transaction                               22 November 2024
Number of shares purchased                        2 503
Purchase price per share                          R18.94
Total value of transaction                        R47 406.82

Date of transaction                               25 November 2024
Number of shares purchased                        21 796
Purchase price per share                          R19.00
Total value of transaction                        R414 124.00

Date of transaction                               26 November 2024
Number of shares purchased                        4 897
Purchase price per share                          R18.99
Total value of transaction                        R92 994.03


Groot Drakenstein
27 November 2024

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

Date: 27-11-2024 04:55:00

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