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 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.