Dealings in securities by directors and by the company secretary 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 BY THE COMPANY SECRETARY OF MAJOR SUBSIDIARIES In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : P D Cruickshank : RCL Foods Sugar & Milling (Pty) Ltd (a major subsidiary of RCL Foods Limited) Date of transaction : 4 October 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares : 10,659 Selling price : R14.30 Total value of transaction : R152,423.70 Nature of interest : Direct beneficial Clearance obtained : Yes Director : P D Cruickshank Company : RCL Foods Sugar & Milling(Pty) Ltd (a major subsidiary of RCL Foods Limited) Date of transaction : 4 October 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares : 3,359 Selling price : R14.30 Total value of transaction : R48,033.70 Nature of interest : Direct beneficial Clearance obtained : Yes Director : S B Heath Company : RCL Group Services(Pty) Ltd (a major subsidiary of RCL Foods Limited) Date of transaction : 4 October 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares : 9,388 Selling price : R14.30 Total value of transaction : R134,248.40 Nature of interest : Direct beneficial Clearance obtained : Yes Company Secretary : J M J Maher Company : RCL Group Services(Pty) Ltd (a major subsidiary of RCL Foods Limited) Date of transaction : 4 October 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares : 602 Selling price : R14.20 Total value of transaction : R8,548.40 Nature of interest : Direct beneficial Clearance obtained : Yes Director : W E Schwimmbacher Company : RCL Group Services(Pty) Ltd (a major subsidiary of RCL Foods Limited) Date of transaction : 4 October 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares : 1,378 Selling price : R14.20 Total value of transaction : R19,567.60 Nature of interest : Direct beneficial Clearance obtained : Yes Director : D S Pitman Company : RCL Foods Consumer(Pty) Ltd (a major subsidiary of RCL Foods Limited) Date of transaction : 5 October 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares : 10,616 Selling price : R14.20 Total value of transaction : R150,747.20 Nature of interest : Direct beneficial Clearance obtained : Yes Director : P E Gibbons Company : Vector Logistics(Pty) Ltd (a major subsidiary of RCL Foods Limited) Date of transaction : 5 October 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares : 1,375 Selling price : R14.20 Total value of transaction : R19,525.00 Nature of interest : Direct beneficial Clearance obtained : Yes Durban 7 October 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/10/2016 11:52:00 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.