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

Dealing 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

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Conditional shares accepted in terms of the RCL Foods Limited Conditional
Share Plan:

Director                            :   S Pillay
Company                             :   Vector Logistics (Pty) Ltd (a major
                                        subsidiary of RCL Foods Limited)
Date of transaction                 :   9 September 2016
Nature of transaction               :   Off market acceptance of conditional
                                        shares
Class of securities                 :   Ordinary shares
Number of conditional shares        :   91,663
Value per share                     :   R13.98
Total value of transaction          :   R1,281,448.74
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes



Durban
12 September 2016

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

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