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Tue 3 Feb 2026, 17:23 RFG HOLDINGS LIMITED - Dealings in securities by a director of a major subsidiary
Dealings in securities by a director 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 OF A MAJOR SUBSIDIARY

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

     Director                                       :    JP Cilliers
     Company                                        :    RFG Foods (Proprietary) Limited, a major subsidiary of
                                                         the Company
     Date of transaction                            :    29 January 2026
     Nature of transaction                          :    On market purchase of securities
     Class of securities                            :    Ordinary shares
     Number of securities                           :    4,865
     Purchase price                                 :    R24.4721
     Total value of transaction                     :    R119,056.77
     Nature of interest                             :    Direct beneficial
     Clearance obtained                             :    Yes


Groot Drakenstein
3 February 2026

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

Date: 03-02-2026 05:23:00
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