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)