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                                     :   C Costaras
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Date of transaction                          :   27 December 2023
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   5 128
Selling price                                :   R13.50
Total value of transaction                   :   R69 228.00
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

Director                                     :   JP Cilliers
Company                                      :   RFG Foods (Proprietary) Limited, a major subsidiary
                                                 of the Company
Date of transaction                          :   27 December 2023
Nature of transaction                        :   On market disposal of securities
Class of securities                          :   Ordinary shares
Number of securities                         :   15 722
Selling price                                :   R13.50
Total value of transaction                   :   R212 247.00
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes


Groot Drakenstein
28 December 2023

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

Date: 28-12-2023 11:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.