RFG HOLDINGS LIMITED - Dealings in securities by a director and directors of a major subsidiary

Dealings in securities by a director 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 A DIRECTOR AND DIRECTORS OF A MAJOR SUBSIDIARY

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

Director                                     :   Willem Pieter Hanekom
Company                                      :   RFG Holdings Limited
Date of transaction                          :   18 December 2025
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   350 192
Selling price per share                      :   R 22.7107
Total value of transaction                   :   R 7 953 105,89
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                          :   18 December 2025
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   341 982
Selling price per share                      :   R 22.7107
Total value of transaction                   :   R 7 766 651,03
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                          :   18 December 2025
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   135 067
Selling price per share                      :   R 22.7107
Total value of transaction                   :   R 3 067 466,29
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

Director                                     :   Jacques Peter Cilliers
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Date of transaction                          :   18 December 2025
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   126 984
Selling price per share                      :   R 22.7107
Total value of transaction                   :   R 2 883 895,69
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

Director                                     :   Johannes Nicolaas Potgieter
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Date of transaction                          :   18 December 2025
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   92 649
Selling price per share                      :   R 22.7107
Total value of transaction                   :   R 2 104 123,76
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes


Groot Drakenstein
23 December 2025

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

Date: 23-12-2025 01:50:00
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