Dealings in securities by directors and directors of major subsidiaries 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 AND DIRECTORS OF MAJOR SUBSIDIARIES In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Shareholders are referred to the announcement published on SENS on 26 March 2015, in which it was disclosed that the following directors had accepted and exercised share options issued to them on 22 May 2008, which are due to expire on 22 May 2015 and would lapse if not exercised by that date. Subsequently each of the following directors has now sold the shares issued. Director : M Dally Company : RCL Foods Limited Date of transaction : 2 April 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 542,224 Selling price : R17.16* Total value of transaction : R9,303,563.57 Nature of interest : Direct beneficial Clearance obtained : Yes Director : R H Field Company : RCL Foods Limited Date of transaction : 2 April 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 284,319 Selling price : R17.16* Total value of transaction : R4,878,389.54 Nature of interest : Direct beneficial Clearance obtained : Yes Director of major subsidiary : T J Harding Company : Rainbow Farms (Pty) Ltd Date of transaction : 2 April 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 169,306 Selling price : R17.16* Total value of transaction : R2,904,978.63 Nature of interest : Direct beneficial Clearance obtained : Yes Director of major subsidiary : D S Pitman Company : Rainbow Farms (Pty) Ltd Date of transaction : 2 April 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 213,541 Selling price : R17.16* Total value of transaction : R3,663,969.63 Nature of interest : Direct beneficial Clearance obtained : Yes Director of major subsidiary : W A De Wet Company : Rainbow Farms (Pty) Ltd Date of transaction : 2 April 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 129,178 Selling price : R17.16* Total value of transaction : R2,216,456.18 Nature of interest : Direct beneficial Clearance obtained : Yes Director of major subsidiary : R J Matthews Company : Vector Logistics (Pty) Ltd Date of transaction : 2 April 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 46,297 Selling price : R17.16* Total value of transaction : R794,371.11 Nature of interest : Direct beneficial Clearance obtained : Yes * High : R17.46 Low : R17.05 Volume Weighted Average Price : R17.11 (VWAP) Durban 7 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/04/2015 05:28:00 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.