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 DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Jacques Peter Cilliers Company : RFG Foods (Proprietary) Limited, a major subsidiary of the Company Date of transaction : 9 December 2022 Nature of transaction : On market disposal of securities Class of securities : Ordinary shares Number of securities : 9316 Selling Price : R12.90 Total value of transaction : R120 176.40 Nature of interest : Direct beneficial Clearance obtained : Yes Groot Drakenstein 21 December 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)