Vesting of performance shares and subsequent sale by company director RFG Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2012/074392/06) ISIN: ZAE000191979 Share Code: RFG VESTING OF PERFORMANCE SHARES AND SUBSEQUENT SALE BY COMPANY DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director BAS Henderson Company RFG Holdings Limited Date of transaction 7 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 105 671 Deemed delivery price R12.92 Total value of transaction R1 365 269.32 Nature of interest Direct beneficial Clearance obtained Yes Director BAS Henderson Company RFG Holdings Limited Date of transaction 7 December 2021 Nature of transaction On market disposal of securities Class of securities Ordinary shares Number of shares sold 105 671 Sale price R12.50 Total value of transaction R1 320 887.50 Nature of interest Direct beneficial Clearance obtained Yes The above shares were subject to accelerated vesting in terms of the rules of the Rhodes Food Group 2015 Share Plan relating to retirement. Groot Drakenstein 8 December 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08-12-2021 09:26:00 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.