RCL FOODS LIMITED - Dealings in securities by a director of a major subsidiary and company secretary

Dealings in securities by a director of a major subsidiary and company secretary

RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
ISIN: ZAE000179438
Share Code: RCL

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY AND COMPANY
SECRETARY

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

Director of major subsidiary        :   S B Heath
Company                             :   Rainbow Farms (Pty) Ltd
Date of transaction                 :   18 March 2015
Nature of transaction               :   Off market acceptance and exercise of
                                        options
Class of securities                 :   Options in respect of ordinary shares
Number of options accepted and      :   83,153
exercised
Option grant date                   :   22 May 2008
Option grant price                  :   R13.21
Total value of transaction          :   R1,098,451.13
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes

Date of transaction                 :   18 March 2015
Nature of transaction               :   On market sale of securities
Class of securities                 :   Ordinary shares
Number of securities                :   83,153
Selling price                       :   R17.19
Total value of transaction          :   R1,429,400.07
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes

Company secretary                   :   J M J Maher
Company                             :   RCL Foods Limited
Date of transaction                 :   18 March 2015
Nature of transaction               :   Off market acceptance and exercise of
                                        options

Class of securities                 :   Options in respect of ordinary shares
Number of options accepted and      :   23,127
exercised
Option grant date                   :   22 May 2008
Option grant price                  :   R13.21
Total value of transaction          :   R305,507.67
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes

Date of transaction                 :   18 March 2015
Nature of transaction               :   On market sale of securities
Class of securities                 :   Ordinary shares
Number of securities                :   23,127
Selling price                       :   R17.19
Total value of transaction          :   R397,553.13
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


Durban
20 March 2015

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

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