RFG Holdings Limited Announces Resignation of Bruce Henderson as Non- Executive Director and Member of the Social and Ethics Committee, Effective 30 April 2023

RFG Holdings Limited specializes in producing and marketing fresh and canned products. Net sales break down by family of products as follows: - canned products (71.3%): canned fruits, vegetables, jams, meat, etc. (Rhodes, Hazeldene, Trout Hall, Bull Brand brands, etc.); - fresh products (28.7%): fresh and frozen ready meal, pastry products (primarily pies; Magpie brand), and dairy products (milk, cheese, cream, etc.; Portobello). Net sales are distributed geographically as follows: South Africa (96.4%) and Eswatini (3.6%).