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

Dealings in securities by a director of a major subsidiary

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

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

Director of major subsidiary   :   D S Pitman
Company                        :   RCL Foods Consumer (Pty) Ltd

Date of transaction            :   4 March 2016
Nature of transaction          :   On market sale of securities
Class of securities            :   Ordinary shares
Number of securities           :   7,582
Selling price                  :   R13.60
Total value of transaction     :   R103,115.20
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes

Date of transaction            :   10 March 2016
Nature of transaction          :   On market sale of securities
Class of securities            :   Ordinary shares
Number of securities           :   32,868
Selling price                  :   31,905 at R13.30; 
                                   945 at R13.31; 
                                   18 at R13.39
Total value of transaction     :   R437,155.47
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


Durban
11 March 2016

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

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