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                      :   23 May 2024
Nature of transaction                    :   On market disposal of securities
Class of securities                      :   Ordinary shares
Number of securities                     :   17 740
Selling Price                            :   R14.00
Total value of transaction               :   R248 360
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                      :   23 May 2024
Nature of transaction                    :   On market disposal of securities
Class of securities                      :   Ordinary shares
Number of securities                     :   91 105
Selling Price                            :   R14.00
Total value of transaction               :   R1 275 470
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                      :   24 May 2024
Nature of transaction                    :   On market disposal of securities
Class of securities                      :   Ordinary shares
Number of securities                     :   126 544
Selling Price                            :   R14.00
Total value of transaction               :   R1 771 616
Nature of interest                       :   Indirect beneficial
Clearance obtained                       :   Not required – associate dealing


Groot Drakenstein
27 May 2024

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

Date: 27-05-2024 11:39:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.