RFG HOLDINGS LIMITED - Purchase of shares by subsidiary company

Purchase of shares by subsidiary company

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

PURCHASE OF SHARES BY SUBSIDIARY COMPANY

In compliance with the JSE Limited Listings Requirements, RFG announces that its major subsidiary has,
in accordance with the rules of The RFG Holdings Limited 2015 Share Plan (the Plan), purchased RFG
shares in the open market in order to fulfill the settlement of restricted shares. The following information
relating to the purchase is disclosed:

Company                                           RFG Foods Proprietary Limited
Date of transaction                               27 September 2023
Nature of transaction                             On market purchase of securities
Class of securities                               Ordinary shares
Number of shares purchased                        22 961
Purchase price per share                          R10.80
Total value of transaction                        R247 978.80
Nature of interest                                Direct beneficial
Clearance obtained                                Yes


Company                                           RFG Foods Proprietary Limited
Date of transaction                               28 September 2023
Nature of transaction                             On market purchase of securities
Class of securities                               Ordinary shares
Number of shares purchased                        64 480
Purchase price per share                          R11.00
Total value of transaction                        R709 280.00
Nature of interest                                Direct beneficial
Clearance obtained                                Yes

Groot Drakenstein
29 September 2023

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

Date: 29-09-2023 10:42:00
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