Appointment 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")

APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that
the Company has appointed CIS Company Secretaries Proprietary Limited (CIS), a wholly owned subsidiary of
Computershare Investor Services Proprietary Limited (Computershare), as the Company Secretary with effect
from 1 September 2025.

Computershare is part of the global Computershare group of companies. In South Africa it holds a level 1
BBBEE status. Being part of a global group means that Computershare and CIS have the scale to maintain
robust compliance, audit, risk, financial crime, disaster recovery and business continuity planning programs.

The Board of Directors of the Company would like to welcome CIS and looks forward to their contribution.

Groot Drakenstein
26 August 2025

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

Date: 26-08-2025 09:27:00

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