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 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.