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Dealings in securities by 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 AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

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

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                      :   30 July 2021
Nature of transaction                    :   On market disposal of securities
Class of securities                      :   Ordinary shares
Number of securities                     :   28 064
Selling price                            :   R12.5038
Total value of transaction               :   R350 906.64

Date of transaction                      :   3 August 2021
Nature of transaction                    :   On market disposal of securities
Class of securities                      :   Ordinary shares
Number of securities                     :   31 118
Selling price                            :   R12.20
Total value of transaction               :   R379 639.60

Nature of interest                       :   Indirect beneficial
Clearance obtained                       :   Not Required - associate dealing


Groot Drakenstein
4 August 2021

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

Date: 04-08-2021 10:15:00

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