Dealings in securities by the company secretary and 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 THE COMPANY SECRETARY AND DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Bernadette Mary Lakey Company : Company secretary the Company and Director of RFG Foods (Proprietary) Limited, a major subsidiary of the Company Date of transaction : 27 August 2024 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 25 315 Volume weighted average selling price per share: : R16.07 Highest selling price per share : R16.20 Lowest selling price per share : R16.05 Total value of transaction : R406 844.12 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Bernadette Mary Lakey Company : Company secretary the Company and Director of RFG Foods (Proprietary) Limited, a major subsidiary of the Company Date of transaction : 28 August 2024 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 31 530 Selling price per share: : R16.10 Total value of transaction : R507 633.00 Nature of interest : Direct beneficial Clearance obtained : Yes Groot Drakenstein 29 August 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29-08-2024 10:14:00 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.