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 restricted shares. The following information
relating to the purchase is disclosed:


Company                                           RFG Foods Proprietary Limited
Date of transaction                               28 September 2022
Nature of transaction                             On market purchase of securities
Class of securities                               Ordinary shares
Number of shares purchased                        8 500
Volume weighted average purchase price
per share:                                        R11.39
Highest purchase price per share                  R11.40
Lowest purchase price per share                   R11.38
Total value of transaction                        R96 840
Nature of interest                                Direct beneficial
Clearance obtained                                Yes

Company                                           RFG Foods Proprietary Limited
Date of transaction                               29 September 2022
Nature of transaction                             On market purchase of securities
Class of securities                               Ordinary shares
Number of shares purchased                        965
Purchase price per share                          R11.00
Total value of transaction                        R10 615
Nature of interest                                Direct beneficial
Clearance obtained                                Yes

Groot Drakenstein
30 September 2022

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

Date: 30-09-2022 09:37:00

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.