Dealings in securities by 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 OF A MAJOR SUBSIDIARY

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

   Director                      :   Job Mpele
   Company                       :   Rhodes Food Group (Proprietary)
                                     Limited, a major subsidiary of the
                                     Company
   Date of transaction           :   31 May 2021
   Nature of transaction         :   On market disposal of securities
   Class of securities           :   Ordinary shares
   Number of securities          :   180 000
   Selling Price                 :   R13.77
   Total value of transaction    :   R2 478 744.00
   Nature of interest            :   Direct beneficial
   Clearance obtained            :   Yes


   Director                      :   Job Mpele
   Company                       :   Rhodes Food Group (Proprietary)
                                     Limited, a major subsidiary of the
                                     Company
   Date of transaction           :   1 June 2021
   Nature of transaction         :   On market disposal of securities
   Class of securities           :   Ordinary shares
   Number of securities          :   20 000
   Selling Price                 :   R13.70
   Total value of transaction    :   R274 058.00
   Nature of interest            :   Direct beneficial
   Clearance obtained            :   Yes


Groot Drakenstein
1 June 2021

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

Date: 01-06-2021 01:00:00

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.