Appointment of executive director

RFG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“RFG” or “the group”)

APPOINTMENT OF EXECUTIVE DIRECTOR

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

RFG is pleased to announce that Pieter Hanekom, the Managing Director
of the Long Life Foods Division of Rhodes Food Group(Pty) Ltd, has been
appointed as Deputy Chief Executive Officer with effect from 8 July
2020. In his new capacity, Pieter has also been appointed as an
executive director to the board of RFG with effect from 8 July 2020.

In addition to his current responsibilities, Pieter will assist the
Chief Executive Officer Bruce Henderson with the strategic
development of the group.

Pieter (55), a chartered accountant with over 30 years’ experience,
joined RFG in 2015 and led the group’s successful entry into the
fruit juice market and subsequent growth in this highly competitive
sector.

Pieter previously spent several years at Pioneer Foods. He was the
managing director of Ceres Fruit Juices and later the executive
responsible for the Ceres Beverage Company.

The board welcomes Pieter and looks forward to his contribution to RFG.

Groot Drakenstein
9 July 2020

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

Date: 09-07-2020 02:00:00

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