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 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.