Purchase of shares by subsidiary company

RFG Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG
("RFG")

PURCHASE OF SHARES BY SUBSIDIARY COMPANY

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

RFG announces that its major subsidiary has, in accordance with the rules of The RFG Holdings Limited 2021 Share
Plan , purchased RFG shares in the open market in order to fulfil the settlement of conditional performance shares
and forfeitable restricted shares.

Company                                               RFG Foods Proprietary Limited
Nature of transaction                                 On market purchase of securities
Class of securities                                   Ordinary shares
Nature of interest                                    Direct beneficial
Clearance obtained                                    Yes

Date of transaction                                   13 December 2024
Number of shares purchased                            1 209 945
Volume weighted average purchase price
per share                                             R21.56
Highest purchase price per share                      R21.81
Lowest purchase price per share                       R21.56
Total value of transaction                            R26 087 217.95

Date of transaction                                   18 December 2024
Number of shares purchased                            31 296
Volume weighted average purchase price
per share                                             R21.56
Highest purchase price per share                      R21.72
Lowest purchase price per share                       R21.49
Total value of transaction                            R674 778.47


Groot Drakenstein
19 December 2024

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

Date: 19-12-2024 10:57:00

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