Dealings in securities by directors and by an associate of a director 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 AN ASSOCIATE OF A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : M Dally Company : RCL Foods Limited Date of transaction : 18 September 2020 Nature of transaction : On-market purchase of securities Class of securities : Ordinary shares Number of securities : 100,000 Purchase price per share : 10,000 at R5.90; 40,000 at R6.00; 15,000 at R6.05; 35,000 at R6.40 Total value of transaction : R613,750.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : M Dally Company : RCL Foods Limited Date of transaction : 21 September 2020 Nature of transaction : On-market purchase of securities Class of securities : Ordinary shares Number of securities : 100,000 Purchase price per share : R6.10 Total value of transaction : R610,000.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : R H Field Company : RCL Foods Limited Date of transaction : 17 September 2020 Nature of transaction : On-market purchase of securities Class of securities : Ordinary shares Number of securities : 150,000 Purchase price per share : 40,171 at R6.34; 6,250 at R6.50; 3,579 at R6.52; 24,500 at R6.78; 1,986 at R6.79; 73,514 at R6.80 Total value of transaction : R998,134.36 Nature of interest : Direct beneficial Clearance obtained : Yes Director : M Dally Company : RCL Foods Limited Name of associate : The Miles Dally Family Trust Relationship to director : The director is a trustee and beneficiary of the associate Date of transaction : 21 September 2020 Nature of transaction : On-market purchase of securities Class of securities : Ordinary shares Number of securities : 100,000 Purchase price per share : 63,041 at R6.10; 25,000 at R6.45; 6,654 at R6.46; 4,997 at R6.49; 308 at R6.65 Total value of transaction : R623,263.67 Nature of interest : Dealing by an associate of a director Clearance obtained : Yes Durban 22 September 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22-09-2020 12:44:00 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.