Dealings in securities by an associate of a 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 AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

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

    Director                                      :   Richard Phillips
    Company                                       :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                      of the Company
    Name of associate                             :   RK Phillips Family Trust
    Relationship to director                      :   Richard Phillips is a trustee and a beneficiary of the
                                                      RK Phillips Family Trust
    Date of transaction                           :   1 August 2024
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   1 572
    Selling price                                 :   R16.00
    Total value of transaction                    :   R25 152.00
    Nature of interest                            :   Indirect beneficial
    Clearance obtained                            :   Not required – associate dealing


    Director                                      :   Richard Phillips
    Company                                       :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                      of the Company
    Name of associate                             :   RK Phillips Family Trust
    Relationship to director                      :   Richard Phillips is a trustee and a beneficiary of the
                                                      RK Phillips Family Trust
    Date of transaction                           :   2 August 2024
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   30
    Selling price                                 :   R16.00
    Total value of transaction                    :   R480.00
    Nature of interest                            :   Indirect beneficial
    Clearance obtained                            :   Not required – associate dealing


Groot Drakenstein
5 August 2024

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

Date: 05-08-2024 02:46:00

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