RFG HOLDINGS LIMITED - Vesting of performance shares and subsequent transfer by company directors

Vesting of performance shares and subsequent transfer by company directors

RFG Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/074392/06)
ISIN: ZAE000191979
Share Code: RFG

VESTING OF PERFORMANCE SHARES AND SUBSEQUENT TRANSFER BY COMPANY
DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director                                         BAS Henderson
Company                                          RFG Holdings Limited
Date of transaction                              1 December 2020
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Food Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       71 908
Deemed delivery price                            R12.44
Total value of transaction                       R894,533.90
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         BAS Henderson
Company                                          RFG Holdings Limited
Date of transaction                              14 December 2020
Nature of transaction                            Subsequent off market transfer of vested shares
                                                 to Bruce Henderson Trust (Trustee and beneficiary)
Class of securities                              Ordinary shares
Number of shares transferred                     71 908
Deemed transfer price                            R12.44
Total value of transaction                       R894,533.90
Nature of interest                               Indirect beneficial
Clearance obtained                               Yes

Director                                         CC Schoombie
Company                                          RFG Holdings Limited
Date of transaction                              1 December 2020
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Foods Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       38 209
Deemed delivery price                            R12.44
Total value of transaction                       R475,321.83
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         CC Schoombie
Company                                          RFG Holdings Limited
Date of transaction                              14 December 2020
Nature of transaction                            Subsequent off market transfer of vested shares
                                                 to Schoombies Investments (Pty) Ltd (Director)
Class of securities                              Ordinary shares
Number of shares transferred                     38 209
Deemed transfer price                            R12.44
Total value of transaction                       R475,321.83
Nature of interest                               Indirect beneficial
Clearance obtained                               Yes

Director                                         WP Hanekom
Company                                          RFG Holdings Limited
Date of transaction                              1 December 2020
Nature of transaction                            Off market delivery of vested shares in terms of the rules
                                                 of the Rhodes Foods Group 2015 Share Plan
Class of securities                              Ordinary shares
Number of shares delivered                       29 060
Deemed delivery price                            R12.44
Total value of transaction                       R361,502.84
Nature of interest                               Direct beneficial
Clearance obtained                               Yes

Director                                         WP Hanekom
Company                                          RFG Holdings Limited
Date of transaction                              14 December 2020
Nature of transaction                            Subsequent off market transfer of vested shares
                                                 to Relta 38 (Pty) Ltd (Director and Shareholder)
Class of securities                              Ordinary shares
Number of shares transferred                     29 060
Deemed transfer price                            R12.44
Total value of transaction                       R361,502.84
Nature of interest                               Indirect beneficial
Clearance obtained                               Yes


Groot Drakenstein
14 December 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 14-12-2020 02:08:00
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