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 AND AN ASSOCIATE OF A DIRECTOR OF A MAJOR
SUBSIDIARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Director : Job Bonginkosi Mpele
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Date of transaction : 23 May 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 17 740
Selling Price : R14.00
Total value of transaction : R248 360
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Richard Phillips
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Name of associate : RK Phillips Family Trust
Relationship to director : Richard Phillips is a trustee and a beneficiary of the
RK Phillips Family Trust
Date of transaction : 23 May 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 91 105
Selling Price : R14.00
Total value of transaction : R1 275 470
Nature of interest : Indirect beneficial
Clearance obtained : Not required – associate dealing
Director : Richard Phillips
Company : RFG Foods (Proprietary) Limited, a major subsidiary
of the Company
Name of associate : RK Phillips Family Trust
Relationship to director : Richard Phillips is a trustee and a beneficiary of the
RK Phillips Family Trust
Date of transaction : 24 May 2024
Nature of transaction : On market disposal of securities
Class of securities : Ordinary shares
Number of securities : 126 544
Selling Price : R14.00
Total value of transaction : R1 771 616
Nature of interest : Indirect beneficial
Clearance obtained : Not required – associate dealing
Groot Drakenstein
27 May 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)