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

Dealings in securities by 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 DIRECTORS OF A MAJOR SUBSIDIARY

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

Director                                     :   Constantine Costaras
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Date of transaction                          :   10 December 2024
Nature of transaction                        :   Off-market acceptance of ordinary shares delivered
                                                 in terms of share appreciation rights awarded on 2
                                                 December 2019 and 1 December 2020 in accordance
                                                 with the RFG 2015 Share Plan
Class of securities                          :   Ordinary shares
Number of securities                         :   12 092
Exercise price per share                     :   R21.96
Total value of transaction                   :   R 265 540.32
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

Director                                     :   Jacques Peter Cilliers
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Dare of transaction                          :   10 December 2024
Nature of transaction                        :   Off-market acceptance of ordinary shares delivered
                                                 in terms of share appreciation rights awarded on 2
                                                 December 2019 and 1 December 2020 in accordance
                                                 with the RFG 2015 Share Plan
Class of securities                          :   Ordinary shares
Number of securities                         :   2 947
Exercise price per share                     :   R21.96
Total value of transaction                   :   R64 716.12
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                          :   11 December 2024
Nature of transaction                        :   Off-market acceptance of ordinary shares delivered
                                                 in terms of share appreciation rights awarded on 2
                                                 December 2019 and 1 December 2020 in accordance
                                                 with the RFG 2015 Share Plan
Class of securities                          :   Ordinary shares
Number of securities                         :   10 237
Exercise price per share                     :   R21.99
Total value of transaction                   :   R225 111.63
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                          :   11 December 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   12 092
Selling price per share                      :   R21.50
Total value of transaction                   :   R 259 978.00
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                          :   11 December 2024
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   10 237
Selling price per share                      :   R21.50
Total value of transaction                   :   R220 095.50
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

Groot Drakenstein
12 December 2024

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

Date: 12-12-2024 02:50:00
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