RFG HOLDINGS LIMITED - Dealing by subsidiary company in terms of the Rhodes Food Group Limited 2015 Share Plan

Dealing by subsidiary company in terms of the Rhodes Food Group Limited 2015 Share Plan

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

DEALING BY SUBSIDIARY COMPANY IN TERMS OF THE RHODES FOOD GROUP LIMITED 2015 SHARE
PLAN

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 Rhodes Food Group Limited
2015 Share Plan, purchased RFG shares in the open market in order to fulfil the settlement of share appreciation rights.

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                                    14 January 2026
Number of shares purchased                             106,956
Purchase price per share                               R24.96
Total value of transaction                             R2,669,728.72

Groot Drakenstein
21 January 2026

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

Date: 21-01-2026 04:50:00
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