RFG HOLDINGS LIMITED - Dealings in securities by director of a major subsidiary

Dealings in securities by 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 DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

    Director                                      :   Job Mpele
    Company                                       :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                      of the Company
    Date of transaction                           :   2 September 2024
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   25 214
    Volume weighted average selling price
    per share                                     :   R16.50
    Highest selling price per share               :   R17.00
    Lowest selling price per share                :   R16.50
    Total value of transaction                    :   R416 138.00
    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                           :   3 September 2024
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   7 186
    Selling price                                 :   R16.50
    Total value of transaction                    :   R118 569.00
    Nature of interest                            :   Direct beneficial
    Clearance obtained                            :   Yes


Groot Drakenstein
6 September 2024

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

Date: 06-09-2024 11:30:00
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