Dealings in securities by directors and 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 AND DIRECTORS OF A MAJOR SUBSIDIARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Director : Christiaan Cornelius Schoombie, Chief Financial
Officer
Company : RFG Holdings Limited
Date of transaction : 25 November 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of share appreciation rights awarded on 1
December 2017, in accordance with the RFG 2015
Share Plan
Class of securities : Ordinary shares
Number of securities : 231
Price per share : R19.00
Total value of transaction : R4 389.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Willem Pieter Hanekom, Chief Executive Officer
Company : RFG Holdings Limited
Date of transaction : 25 November 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of share appreciation rights awarded on 1
December 2017, in accordance with the RFG 2015
Share Plan
Class of securities : Ordinary shares
Number of securities : 177
Price per share : R19.00
Total value of transaction : R3 363.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Constantine Costaras
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 24 November 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of share appreciation rights awarded on 1
December 2017, 3 December 2018, 2 December
2019 and 1 December 2020 in accordance with the
RFG 2015 Share Plan
Class of securities : Ordinary shares
Number of securities : 19 156
Price per share : R19.00
Total value of transaction : R363 964.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Job Bonginkosi Mpele
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 21 November 2024
Nature of transaction : Off-market acceptance of ordinary shares delivered
in terms of share appreciation rights awarded on 3
December 2018, 2 December 2019 and 1 December
2020 in accordance with the RFG 2015 Share Plan
Class of securities : Ordinary shares
Number of securities : 11 248
Price per share : R17.80
Total value of transaction : R200 214.40
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Constantine Costaras
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 25 November 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 19 156
Selling price per share : R19.00
Total value of transaction : R363 964.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Job Bonginkosi Mpele
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 21 November 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 11 248
Selling price per share : R18.15
Total value of transaction : R204 151.20
Nature of interest : Direct beneficial
Clearance obtained : Yes
Groot Drakenstein
27 November 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27-11-2024 04:55:00
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