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RCL FOODS LIMITED – DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

RCL 201405290010A Dealings in securities by a director 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 A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director :

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RCL FOODS – IMPLEMENTATION OF BEE TRANSACTION

RCL shareholders (“Shareholders”) are referred to * the circular posted to Shareholders on 12 December 2013 wherein Shareholders were inter alia advised on the company”s intention to implement a broad based black economic empowerment transaction with strategic partners of RCL (“RCL BEE Transaction”); * the announcement released on the Stock Exchange News Service on Monday,

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RCL FOODS LIMITED – DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES

RCL 201405260043A Dealings in Securities by Directors and Company Secretary and Directors 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 COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES In compliance with the JSE Limited Listings Requirements, the

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RCL FOODS – ACQUISITION ANNOUNCEMENT

RCL shareholders are referred to the announcement released on SENS on Friday, 7 March 2014, wherein shareholders were advised that RCL, through one of its operating subsidiaries Vector Logistics (Pty) Ltd., had entered into an agreement to acquire a 49% shareholding in Senn Foods Logistics (Pty) Ltd. of Botswana, for P65.5 million (R79.9 million) (“the

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