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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                                      :   Constantine Costaras
    Company                                       :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                      of the Company
    Name of associate                             :   Costaras Family Trust
    Relationship to director                      :   Constantine Costaras is a trustee and a beneficiary of
                                                      the Costaras Family Trust
    Date of transaction                           :   2 September 2024
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   53 848
    Selling price per share                       :   R16.50
    Total value of transaction                    :   R888 492.00
    Nature of interest                            :   Indirect beneficial
    Clearance obtained                            :   Not required – associate dealing


    Director                                      :   Constantine Costaras
    Company                                       :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                      of the Company
    Name of associate                             :   Costaras Family Trust
    Relationship to director                      :   Constantine Costaras is a trustee and a beneficiary of
                                                      the Costaras Family Trust
    Date of transaction                           :   3 September 2024
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   60 826
    Volume weighted average selling price
    per share                                     :   R16.09
    Highest selling price per share               :   R16.50
    Lowest selling price per share                :   R16.00
    Total value of transaction                    :   R978 511.56
    Nature of interest                            :   Indirect beneficial
    Clearance obtained                            :   Not required – associate dealing
    
    Director                                      :   Constantine Costaras
    Company                                       :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                      of the Company
    Name of associate                             :   Costaras Family Trust
    Relationship to director                      :   Constantine Costaras is a trustee and a beneficiary of
                                                      the Costaras Family Trust
    Date of transaction                           :   4 September 2024
    Nature of transaction                         :   On market disposal of securities
    Class of securities                           :   Ordinary shares
    Number of securities                          :   3
    Selling price per share                       :   R16.20
    Total value of transaction                    :   R48.60
    Nature of interest                            :   Indirect beneficial
    Clearance obtained                            :   Not required – associate dealing

Groot Drakenstein
6 September 2024

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

Date: 06-09-2024 11:30:00

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