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

Release Date: 18/03/2015 12:00
Code(s): RCL     PDF:  
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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 Milne
Company                          :   Rainbow Farms (Pty) Ltd
Date of transaction              :   16 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   :   62,673
exercised
Option grant date                :   22 May 2008
Option grant price               :   R13.21
Total value of transaction       :   R827,910.33
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes

Date of transaction              :   16 March 2015
Nature of transaction            :   On market sale of securities
Class of securities              :   Ordinary shares
Number of securities             :   20,534
Selling price                    :   17,400 at R17.21 each and 3,134 at
                                     R17.25 each
Total value of transaction       :   R353,515.50
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes

Date of transaction              :   17 March 2015
Nature of transaction            :   On market sale of securities
Class of securities              :   Ordinary shares
Number of securities             :   34,139
Selling price                    :   33,781 at R17.18 each and 358 at
                                     R17.21 each
Total value of transaction       :   R586,518.76
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes

Durban
18 March 2015

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

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