RCL FOODS LIMITED - Dealings in securities by directors of a major subsidiary

Dealings in securities by directors of a major subsidiary

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 OF A MAJOR SUBSIDIARY

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

Director                           :   S Van Der Merwe
                                   :   RCL Foods Consumer (Pty) Ltd (a
                                       major subsidiary of RCL Foods
                                       Limited)
Date of transaction                :   12 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   612
Selling price                      :   R12.80
Total value of transaction         :   R7,833.60
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Director                           :   S Balidis
                                   :   RCL Foods Consumer (Pty) Ltd (a
                                       major subsidiary of RCL Foods
                                       Limited)
Date of transaction                :   12 October 2016
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of shares                   :   1,293
Selling price                      :   R12.80
Total value of transaction         :   R16,550.40
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes


Durban
14 October 2016

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

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