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       :   P D Cruickshank
Company                            :   RCL Foods Sugar & Milling (Pty) Ltd

Date of transaction                :   6 September 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of securities               :   20,000
Selling price                      :   10,000 at R14.30; 10,000 at R14.40
Total value of transaction         :   R287,000.00
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Date of transaction                :   7 September 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of securities               :   2,473
Selling price                      :   R14.30
Total value of transaction         :   R35,363.90
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes


Durban
8 September 2016

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

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