RCL FOODS LIMITED - Dealing in securities by a director

Dealing in securities by a director

RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
ISIN: ZAE000179438
Share Code: RCL
("RCL FOODS")

DEALING IN SECURITIES BY A DIRECTOR

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

Director                     :    Robert Hilton Field
Company                      :    RCL FOODS
Date of transaction          :    29 April 2025
Nature of transaction        :    Off-market exercise of share
                                  appreciation rights awarded in
                                  accordance with the RCL Foods
                                  Limited Share Appreciation Rights
                                  Scheme and delivery of shares
Class of shares              :    Ordinary shares
Number of shares             :    610,885
Price per share*             :    R9.62
Total transaction value      :    R5,876,713.70
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

*5-day VWAP on date of delivery

Westville
29 April 2025

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

Date: 29-04-2025 04:20:00
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