SENS Headlines
Vesting of shares and subsequent disposal by directors of a major subsidiary and by the company secretary

RFG Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG

VESTING OF SHARES AND SUBSEQUENT DISPOSAL BY DIRECTORS OF A MAJOR SUBSIDIARY
AND BY THE COMPANY SECRETARY

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

Director                                         C Costaras
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              1 December 2020
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Food Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       30 863
Deemed delivery price                            R12.44
Total value of transaction                       R383,930.40
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         C Costaras
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              3 December 2020
Nature of transaction                            On market disposal of securities
Class of securities                              Ordinary shares
Number of shares sold                            30 863
Selling price                                    R12.20
Total value of transaction                       R376 528.60
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         JB Mpele
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              1 December 2020
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Foods Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       22 839
Deemed delivery price                            R12.44
Total value of transaction                       R284,121.34
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         JB Mpele
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              3 December 2020
Nature of transaction                            On market disposal of securities
Class of securities                              Ordinary shares
Number of shares sold                            22 839
Selling price                                    R12.20
Total value of transaction                       R278 635.80
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         BM Lakey*
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              1 December 2020
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Food Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       15 318
Deemed delivery price                            R12.44
Total value of transaction                       R190,558.37
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         BM Lakey*
Company                                          Rhodes Food Group Proprietary Limited
Date of transaction                              3 December 2020
Nature of transaction                            On market disposal of securities
Class of securities                              Ordinary shares
Number of shares sold                            6 894
Selling price                                    R12.20
Total value of transaction                       R84 106.80
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

*B Lakey is also the Company Secretary of RFG Holdings Limited.

Groot Drakenstein
14 December 2020

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

Date: 14-12-2020 02:05:00

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