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

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)
JSE share code: RFG
ISIN: ZAE000191979
("the Company")

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
 Date of transaction                           :   31 May 2024
 Nature of transaction                         :   On market disposal of securities
 Class of securities                           :   Ordinary shares
 Number of securities                          :   179 223
 Selling Price                                 :   R14.00
 Total value of transaction                    :   R2 509 122.00
 Nature of interest                            :   Indirect beneficial
 Clearance obtained                            :   Not required – associate dealing


Groot Drakenstein
3 June 2024

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

Date: 03-06-2024 11:56:00
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