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, the following information is disclosed:

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.

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                                   2 December 2024
Number of shares purchased                            636 065
Volume weighted average purchase price
per share:                                            R19.49
Highest purchase price per share                      R19.50
Lowest purchase price per share                       R19.23
Total value of transaction                            R12 396 399.91

Date of transaction                                   4 December 2024
Number of shares purchased                            133 534
Purchase price per share                              R20.00
Total value of transaction                            R2 670 680.00

Groot Drakenstein
5 December 2024

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

Date: 05-12-2024 12:45:00

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