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

Dealings in securities by director and 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 DIRECTOR AND AN ASSOCIATE OF A DIRECTOR 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 May 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   3 448
Selling Price                                :   R14.00
Total value of transaction                   :   R48 272
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

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                          :   27 May 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   737
Selling Price                                :   R14.00
Total value of transaction                   :   R10 318
Nature of interest                           :   Indirect beneficial
Clearance obtained                           :   Not required – associate dealing

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                          :   30 May 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   202 391
Selling Price                                :   R14.00
Total value of transaction                   :   R2 833 474
Nature of interest                           :   Indirect beneficial
Clearance obtained                           :   Not required – associate dealing


Groot Drakenstein
31 May 2024

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

Date: 31-05-2024 01:00:00
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