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 Supplied by www.sharenet.co.za 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.