RFG HOLDINGS LIMITED - Dealing by subsidiary company in terms of the RFG Holdings Limited 2021 Share Plan

Dealing by subsidiary company in terms of the RFG Holdings Limited 2021 Share Plan

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

DEALING BY SUBSIDIARY COMPANY IN TERMS OF THE RFG HOLDINGS LIMITED 2021 SHARE PLAN

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

RFG announces that its major subsidiary has, in accordance with the rules of The RFG Holdings Limited 2021
Share Plan, purchased RFG shares in the open market to fulfil the settlement of conditional performance shares and
forfeitable restricted shares.

Company                                               RFG Foods Proprietary Limited
Nature of transaction                                 On market purchase of securities
Class of securities                                   Ordinary shares
Nature of interest                                    Direct beneficial
Clearance obtained                                    Yes

Date of transaction                                   18 December 2025
Number of shares purchased                            2 727 736
Purchase price per share                              R22.7113
Total value of transaction                            R61 950 430.62

Groot Drakenstein
19 December 2025

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

Date: 19-12-2025 02:47:00
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