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                                 :   Job Bonginkosi Mpele
Company                                  :   RFG Foods (Proprietary) Limited, a major subsidiary
                                             of the Company
Date of transaction                      :   27 November 2024
Nature of transaction                    :   Off-market acceptance of ordinary shares delivered
                                             in terms of share appreciation rights awarded on 1
                                             December 2017 in accordance with the RFG 2015
                                             Share Plan
Class of securities                      :   Ordinary shares
Number of securities                     :   135
Price per share                          :   R18.99
Total value of transaction               :   R2 563.65
Nature of interest                       :   Direct beneficial
Clearance obtained                       :   Yes

Director                                 :   Jacques Peter Cilliers
Company                                  :   RFG Foods (Proprietary) Limited, a major subsidiary
                                             of the Company
Nature of transaction                    :   Off-market acceptance of ordinary shares delivered
                                             in terms of share appreciation rights awarded on 1
                                             December 2017, 3 December 2018, 2 December
                                             2019 and 1 December 2020 in accordance with the
                                             RFG 2015 Share Plan
Class of securities                      :   Ordinary shares
Nature of interest                       :   Direct beneficial
Clearance obtained                       :   Yes

Date of transaction                      :   27 November 2024
Number of securities                     :   38
Price per share                          :   R18.99
Total value of transaction               :   R721.62

Date of transaction                      :   28 November 2024
Number of securities                     :   4 263
Price per share                          :   R18.99
Total value of transaction               :   R80 954.37

Director                                 :   Job Bonginkosi Mpele
Company                                  :   RFG Foods (Proprietary) Limited, a major subsidiary
                                             of the Company
Date of transaction                      :   27 November 2024
Nature of transaction                    :   On market disposal of securities
Class of securities                      :   Ordinary shares
Number of securities                     :   135
Selling price per share                  :   R18.69
Total value of transaction               :   R2 523.15
Nature of interest                       :   Direct beneficial
Clearance obtained                       :   Yes

Director                                 :   Job Mpele
Company                                  :   RFG Foods (Proprietary) Limited, a major subsidiary
                                             of the Company
Date of transaction                      :   27 November 2024
Nature of transaction                    :   On market disposal of securities
Class of securities                      :   Ordinary shares
Number of securities                     :   2 305
Selling price per share                  :   R18.99
Total value of transaction               :   R43 771.95
Nature of interest                       :   Direct beneficial
Clearance obtained                       :   Yes

Director                                 :   Job Mpele
Company                                  :   RFG Foods (Proprietary) Limited, a major subsidiary
                                             of the Company
Date of transaction                      :   28 November 2024
Nature of transaction                    :   On market disposal of securities
Class of securities                      :   Ordinary shares
Number of securities                     :   177 695
Selling price per share                  :   R18.93
Total value of transaction               :   R3 363 766.35
Nature of interest                       :   Direct beneficial
Clearance obtained                       :   Yes


Groot Drakenstein
2 December 2024

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

Date: 02-12-2024 03:21:00

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