Availability of integrated annual report and notice of annual general meeting RFG HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2012/074392/06) Share code: RFG ISIN: ZAE000191979 ("RFG" or "the group") AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Availability of integrated annual report RFG's integrated annual report for the year ended 1 October 2023 has today been published on the group's website (refer to link in the table below). The annual financial statements have previously been made available via the JSE cloudlink and RFG's website (refer to links below). Any investment decisions should be based on the annual financial statements as the information in this announcement does not provide all of the details. RFG's weblink to 2023 https://www.rfg.com/app/uploads/2023/12/RFG-Integrated-Report 2023.pdf integrated annual report RFG's weblink to 2023 annual https://www.rfg.com/app/uploads/2023/11/Annual-Financial-Statements-2023.pdf financial statements JSE cloudlink to 2023 annual https://senspdf.jse.co.za/documents/2023/jse/isse/RFG/FY2023.pdf financial statements Notice of annual general meeting Notice is hereby given that the 11th annual general meeting of RFG shareholders will be held through electronic participation only, at 09:00 on Wednesday, 13 March 2024 to transact the business as stated in the annual general meeting notice forming part of the integrated annual report. The notice of annual general meeting was distributed to shareholders today, 14 December 2023. The salient details of the annual general meeting are as follows: Record date – to determine which shareholders are entitled to Friday, 8 December 2023 receive the notice of meeting Publication/posting date 14 December 2023 Last day to trade – Last day to trade to determine eligible Tuesday, 5 March 2024 shareholders that may attend, speak and vote at the meeting Record date – Record date to determine eligible shareholders Friday, 8 March 2024 that may attend, speak and vote at the meeting Meeting deadline date (for administrative purposes, forms of 09:00 on Monday, 11 March 2024 proxy for the meeting to be lodged)^ Meeting date 09:00 on Wednesday, 13 March 2024 Publication of annual general meeting results Wednesday, 13 March 2024 ^any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Groot Drakenstein 14 December 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14-12-2023 05:00:00 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.