2018-04-26

RCL FOODS LIMITED - Dealings in Share Appreciation Rights (SARs) and securities by a director


RCL 201804260059A
Dealings in Share Appreciation Rights (“SARs”) and securities by a director

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

DEALINGS IN SHARE APPRECIATION RIGHTS (“SARs”) AND SECURITIES BY A DIRECTOR

The following transaction is disclosed in relation to SARs which
were awarded on 5 September 2012 and are due to expire on 5
September 2019. SARs award prices and exercise prices were
determined as the 5-day volume weighted average price (VWAP) as at
the respective award and exercise dates:

Director : R H Field
Company : RCL Foods Limited
Date of transaction : 20 April 2018
Nature of transaction : Off-market acceptance and
exercise of SARs which are
subsequently equity settled in
accordance with the RCL Foods
Limited Share Appreciation Rights
Scheme
Class of securities : SARs in respect of ordinary
shares
Number of SARs exercised : 123,586
SARs award price : R13.20
SARs exercise price : R18.90
Total gain on transaction : R704,440.20
Equivalent number of shares : 37,271
Nature of interest : Direct beneficial
Clearance obtained : Yes


Durban
26 April 2018

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

Date: 26/04/2018 03:00:00 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.

2018-04-18

RCL FOODS LIMITED - Dealings in securities by directors and company secretary


RCL 201804180052A
Dealings in securities by directors and company secretary

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

DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY

The following transaction is disclosed in compliance with the JSE
Limited Listings Requirements:

Director : RH Field
Company : RCL Foods Limited
Date of transaction : 12 April 2018
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 42,590
Volume weighted average
selling price per share : R18.7265
Total value of transaction : R797,563.20
Highest trading price : R19.00
Lowest trading price : R18.50
Nature of interest : Direct beneficial
Clearance obtained : Yes

The following transactions are disclosed in relation to the
announcement published on SENS on 4 April 2018 with regard to
Share Appreciation Rights (SARs) exercised by participants in the
RCL Share Appreciation Rights Scheme:

Director : M Dally
Company : RCL Foods Limited
Date of transaction : 13 April 2018
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 58,340
Selling price per share : R18.99
Total value of transaction : R1,107,868.80
Nature of interest : Direct beneficial
Clearance obtained : Yes

Company Secretary : J Maher
Company : RCL Foods Limited
Date of transaction : 13 April 2018
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 2,115
Selling price per share : R18.99
Total value of transaction : R40,162.11
Nature of interest : Direct beneficial
Clearance obtained : Yes

Durban
18 April 2018

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

Date: 18/04/2018 03:00:00 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.