Dealings in securities by director of a major subsidiary

RFG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“the Company”)

DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

    Director                                      :   Jacques Peter Cilliers
    Company                                       :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                      of the Company
    Date of transaction                           :   9 December 2022
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   9316
    Selling Price                                 :   R12.90
    Total value of transaction                    :   R120 176.40
    Nature of interest                            :   Direct beneficial
    Clearance obtained                            :   Yes

Groot Drakenstein
21 December 2022

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

Date: 21-12-2022 11:15:00

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