RCL FOODS LIMITED - Dealings in securities by directors and by the company secretary of major subsidiaries

Dealings in securities by directors and by the company secretary of major subsidiaries

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

DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY OF MAJOR
SUBSIDIARIES

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

Director                           :   P D Cruickshank
                                   :   RCL Foods Sugar & Milling (Pty) Ltd
                                       (a major subsidiary of RCL Foods
                                       Limited)
Date of transaction                :   4 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   10,659
Selling price                      :   R14.30
Total value of transaction         :   R152,423.70
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Director                           :   P D Cruickshank
Company                            :   RCL Foods Sugar & Milling(Pty) Ltd (a
                                       major subsidiary of RCL Foods Limited)
Date of transaction                :   4 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   3,359
Selling price                      :   R14.30
Total value of transaction         :   R48,033.70
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Director                           :   S B Heath
Company                            :   RCL Group Services(Pty) Ltd (a major
                                       subsidiary of RCL Foods Limited)
Date of transaction                :   4 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   9,388
Selling price                      :   R14.30
Total value of transaction         :   R134,248.40
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Company Secretary                  :   J M J Maher
Company                            :   RCL Group Services(Pty) Ltd (a major
                                       subsidiary of RCL Foods Limited)
Date of transaction                :   4 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   602
Selling price                      :   R14.20
Total value of transaction         :   R8,548.40
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Director                           :   W E Schwimmbacher
Company                            :   RCL Group Services(Pty) Ltd (a major
                                       subsidiary of RCL Foods Limited)
Date of transaction                :   4 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   1,378
Selling price                      :   R14.20
Total value of transaction         :   R19,567.60
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Director                           :   D S Pitman
Company                            :   RCL Foods Consumer(Pty) Ltd (a major
                                       subsidiary of RCL Foods Limited)
Date of transaction                :   5 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   10,616
Selling price                      :   R14.20
Total value of transaction         :   R150,747.20
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Director                           :   P E Gibbons
Company                            :   Vector Logistics(Pty) Ltd (a major
                                       subsidiary of RCL Foods Limited)
Date of transaction                :   5 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   1,375
Selling price                      :   R14.20
Total value of transaction         :   R19,525.00
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes


Durban
7 October 2016

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

Date: 07/10/2016 11:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.