RCL FOODS LIMITED - Dealings in securities by directors

Dealings in securities by directors

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

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

Director                       :      M Dally
Company                        :      RCL Foods Limited
Date of transaction            :      12 June 2020
Nature of transaction          :      Agreement entered into for off-
                                      market sale of securities on 18
                                      June 2020
Class of securities            :      Ordinary shares
Number of securities           :      1,876,845
Selling price per share        :      R9.41
Total value of transaction     :      R17,661,111.45
Nature of interest             :      Direct beneficial
Clearance obtained             :      Yes

Director                       :      R H Field
Company                        :      RCL Foods Limited
Date of transaction            :      12 June 2020
Nature of transaction          :      Agreement entered into for off-
                                      market sale of securities on 18
                                      June 2020
Class of securities            :      Ordinary shares
Number of securities           :      585,000
Selling price per share        :      R9.41
Total value of transaction     :      R5,504,850.00
Nature of interest             :      Direct beneficial
Clearance obtained             :      Yes

Durban
12 June 2020

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

Date: 12-06-2020 02:15:00
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