Resignation of company secretary

RFG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
("the Company" or "Group")

RESIGNATION OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms.
Zantira Annandakrisnan has resigned as Company Secretary of RFG Holdings Limited and Head of Legal of the
Group's main operating subsidiary with effect from 31 August 2025.

The Board of Directors (Board) of the Company thanks Zantira for her contribution to the Company and wishes
her well in her future endeavours.

The Board will begin the recruitment process and will appoint a Company Secretary in due course.

Groot Drakenstein
1 July 2025

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

Date: 01-07-2025 11:21:00

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