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Dealings in securities by directors of the company and directors 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 DIRECTORS OF THE COMPANY AND DIRECTORS OF A MAJOR
SUBSIDIARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Director : Willem Pieter Hanekom
Company : RFG Holdings Limited
Date of transaction : 11 December 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of conditional performance shares awarded
on 16 March 2022 in accordance with the RFG
Holdings Limited 2021 Share Plan
Class of securities : Ordinary shares
Number of securities : 680 173
Exercise price per share : R21.81
Total value of transaction : R14 834 573.13
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Christiaan Cornelius Schoombie
Company : RFG Holdings Limited
Date of transaction : 11 December 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of conditional performance shares awarded
on 16 March 2022 in accordance with the RFG
Holdings Limited 2021 Share Plan
Class of securities : Ordinary shares
Number of securities : 392 838
Exercise price per share : R21.81
Total value of transaction : R8 567 796.78
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Richard Phillips
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 11 December 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of conditional performance shares awarded
on 16 March 2022 in accordance with the RFG
Holdings Limited 2021 Share Plan
Class of securities : Ordinary shares
Number of securities : 382 831
Exercise price per share : R21.81
Total value of transaction : R8 349 544.11
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Job Bonginkosi Mpele
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 11 December 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of conditional performance shares awarded
on 16 March 2022 in accordance with the RFG
Holdings Limited 2021 Share Plan
Class of securities : Ordinary shares
Number of securities : 246 637
Exercise price per share : R21.81
Total value of transaction : R5 379 152.97
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Constantine Costaras
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 11 December 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of conditional performance shares awarded
on 16 March 2022 in accordance with the RFG
Holdings Limited 2021 Share Plan
Class of securities : Ordinary shares
Number of securities : 290 579
Exercise price per share : R21.81
Total value of transaction : R6 337 527.99
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Jacques Peter Cilliers
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Dare of transaction : 11 December 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of conditional performance shares awarded
on 16 March 2022 in accordance with the RFG
Holdings Limited 2021 Share Plan
Class of securities : Ordinary shares
Number of securities : 246 637
Exercise price per share : R21.81
Total value of transaction : R5 379 152.97
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Richard Phillips
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 12 December 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 382 831
Selling price per share : R21.55
Total value of transaction : R 8 250 008,05
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Job Bonginkosi Mpele
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 12 December 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 246 637
Selling price per share : R21.55
Total value of transaction : R5 315 027.35
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Constantine Costaras
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 12 December 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 290 579
Selling price per share : R21.55
Total value of transaction : R6 261 977.45
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Jacques Peter Cilliers
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 12 December 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 110 987
Selling price per share : R21.55
Total value of transaction : R2 391 769.85
Nature of interest : Direct beneficial
Clearance obtained : Yes
Groot Drakenstein
13 December 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13-12-2024 04:26:00
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