Dealings in securities by directors 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 DIRECTORS OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : C Costaras Company : RFG Foods (Proprietary) Limited, a major subsidiary of the Company Date of transaction : 27 December 2023 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 5 128 Selling price : R13.50 Total value of transaction : R69 228.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : JP Cilliers Company : RFG Foods (Proprietary) Limited, a major subsidiary of the Company Date of transaction : 27 December 2023 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 15 722 Selling price : R13.50 Total value of transaction : R212 247.00 Nature of interest : Direct beneficial Clearance obtained : Yes Groot Drakenstein 28 December 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28-12-2023 11:25:00 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.