Dealings in securities by a director of a major subsidiary and company secretary 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 AND COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director of major subsidiary : S B Heath Company : Rainbow Farms (Pty) Ltd Date of transaction : 18 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 : 83,153 exercised Option grant date : 22 May 2008 Option grant price : R13.21 Total value of transaction : R1,098,451.13 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 18 March 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 83,153 Selling price : R17.19 Total value of transaction : R1,429,400.07 Nature of interest : Direct beneficial Clearance obtained : Yes Company secretary : J M J Maher Company : RCL Foods Limited Date of transaction : 18 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 : 23,127 exercised Option grant date : 22 May 2008 Option grant price : R13.21 Total value of transaction : R305,507.67 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 18 March 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 23,127 Selling price : R17.19 Total value of transaction : R397,553.13 Nature of interest : Direct beneficial Clearance obtained : Yes Durban 20 March 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/03/2015 11:36:00 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.