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
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.