Purchase of shares by subsidiary company

RFG Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG
("RFG")

PURCHASE OF SHARES BY SUBSIDIARY COMPANY

In compliance with the JSE Limited Listings Requirements, RFG announces that its major subsidiary has,
in accordance with the rules of The Rhodes Food Group 2015 Share Plan (the Plan), purchased RFG
shares in the open market in order to fulfill the settlement of vested performance shares and restricted
shares. The following information relating to the purchase is disclosed:

Company                                          RFG Foods Proprietary Limited
Date of transaction                              17 December 2021
Nature of transaction                            On market purchase of securities
Class of securities                              Ordinary shares
Number of shares purchased                       89
Purchase price                                   R12.00
Total value of transaction                       R1 068.00
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Groot Drakenstein
22 December 2021

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

Date: 22-12-2021 09:00:00

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