Vesting of shares and subsequent disposal by directors of a major subsidiary and by the company secretary
RFG Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG
VESTING OF SHARES AND SUBSEQUENT DISPOSAL BY DIRECTORS OF A MAJOR SUBSIDIARY
AND BY THE COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Director C Costaras
Company RFG Foods Proprietary Limited
Date of transaction 6 December 2021
Nature of transaction Off market receipt of vested shares in terms of the rules
of the Rhodes Food Group 2015 Share Plan
Class of securities Ordinary shares
Number of shares delivered 18 701
Deemed delivery price R12.92
Total value of transaction R241 616.92
Nature of interest Direct beneficial
Clearance obtained Yes
Director C Costaras
Company RFG Foods Proprietary Limited
Date of transaction 6 December 2021
Nature of transaction On market disposal of securities
Class of securities Ordinary shares
Number of shares sold 18 701
Selling price R12.89
Total value of transaction R240 984.83
Nature of interest Direct beneficial
Clearance obtained Yes
Director JB Mpele
Company RFG Foods Proprietary Limited
Date of transaction 6 December 2021
Nature of transaction Off market receipt of vested shares in terms of the rules
of the Rhodes Foods Group 2015 Share Plan
Class of securities Ordinary shares
Number of shares delivered 14 025
Deemed delivery price R12.92
Total value of transaction R181 203.00
Nature of interest Direct beneficial
Clearance obtained Yes
Director JB Mpele
Company RFG Foods Proprietary Limited
Date of transaction 6 December 2021
Nature of transaction On market disposal of securities
Class of securities Ordinary shares
Number of shares sold 14 025
Selling price R12.89
Total value of transaction R180 728.96
Nature of interest Direct beneficial
Clearance obtained Yes
Director BM Lakey*
Company RFG Foods Proprietary Limited
Date of transaction 6 December 2021
Nature of transaction Off market receipt of vested shares in terms of the rules
of the Rhodes Food Group 2015 Share Plan
Class of securities Ordinary shares
Number of shares delivered 10 790
Deemed delivery price R12.92
Total value of transaction R139 406.80
Nature of interest Direct beneficial
Clearance obtained Yes
*B Lakey is also the Company Secretary of RFG Holdings Limited.
Director J Cilliers
Company RFG Foods Proprietary Limited
Date of transaction 6 December 2021
Nature of transaction Off market receipt of vested shares in terms of the rules
of the Rhodes Food Group 2015 Share Plan
Class of securities Ordinary shares
Number of shares delivered 9 287
Deemed delivery price R12.92
Total value of transaction R119 988.04
Nature of interest Direct beneficial
Clearance obtained Yes
Director J Cilliers
Company RFG Foods Proprietary Limited
Date of transaction 6 December 2021
Nature of transaction On market disposal of securities
Class of securities Ordinary shares
Number of shares sold 9 287
Selling price R12.89
Total value of transaction R119 674.14
Nature of interest Direct beneficial
Clearance obtained Yes
Groot Drakenstein
7 December 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07-12-2021 12:55:00
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