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)
ISIN: ZAE000191979
Share Code: RFG
("RFG")

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
Nature of transaction                                 On market disposal of securities
Class of securities                                   Ordinary shares
Nature of interest                                    Indirect beneficial
Clearance obtained                                    Not required – associate dealing

Date of transaction                                   3 December 2024
Number of securities                                  48 842
Selling price per share                               R20.00
Total value of transaction                            R976 840.00

Date of transaction                                   4 December 2024
Number of securities                                  151 158
Selling price per share                               R20.00
Total value of transaction                            R3 023 160.00

Groot Drakenstein
5 December 2024

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

Date: 05-12-2024 12:46:00

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