RCL FOODS LIMITED - Dealing in securities by a director of a major subsidiary and company secretary

Dealing 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        :   T J Harding
                                    :   Rainbow Farms (Pty) Ltd
Date of transaction                 :   26 May 2015
Nature of transaction               :   Off market acceptance and exercise of
                                        share appreciation rights (SARS)
Class of securities                 :   SARS in respect of ordinary shares
Number of SARS accepted and         :   160,000
exercised
SARS grant date                     :   1 August 2009
SARS grant price                    :   R14.27
Total value of transaction          :   R2,283,200.00
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes

Date of transaction                 :   29 May 2015
Nature of transaction               :   Off market sale of securities
Class of securities                 :   Ordinary shares
Number of securities                :   160,000
Selling price                       :   R18.26
Total value of transaction          :   R2,921,600.00
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes

Company secretary                   :   J M J Maher
Company                             :   RCL Foods Limited
Date of transaction                 :   26 May 2015
Nature of transaction               :   Off market acceptance and exercise of
                                        share appreciation rights (SARS)
Class of securities                 :   SARS in respect of ordinary shares
Number of SARS accepted and         :   30,433
exercised
SARS grant date                     :   1 August 2009
SARS grant price                    :   R14.27
Total value of transaction          :   R434,278.91
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes

Date of transaction                 :   29 May 2015
Nature of transaction               :   Off market sale of securities
Class of securities                 :   Ordinary shares
Number of securities                :   30,433
Selling price                       :   R18.26
Total value of transaction          :   R555,706.58
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


Durban
29 May 2015

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

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