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RCL FOODS LIMITED – Dealings in securities by a director of a major subsidiary

RCL 201610130045A 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 LIMITED – Dealings in securities by directors of a major subsidiary

RCL 201610140046A 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

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RCL FOODS LIMITED – Dealings in securities by directors and by the company secretary of major subsidiaries

RCL 201610070020A Dealings in securities by directors and by the company secretary 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 BY THE COMPANY SECRETARY OF MAJOR SUBSIDIARIES In compliance with the JSE Limited Listings Requirements, the

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RCL FOODS final results June 2016

Revenue from continuing operations rose to R25 billion (R23.4 billion). Operating profit decreased to R378.2 million (R1.5 billion). Profit attributable to equity holders was R210.8 million (R848.1 million). Furthermore, headline earnings per share from continuing operations came in at 98.5 cents per share (112.2 cents per share). Dividend The directors have resolved to declare a

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RCL FOODS LIMITED – Dealings in share appreciation rights (SARs) by a director

RCL 201610050038A Dealings in share appreciation rights (“SARs”) 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”) BY A DIRECTOR The following transaction is disclosed in relation to SARs which were awarded on 5 September

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RCL FOODS – no change statement and AGM notice

With regard to the audited results for the year ended 30 June 2016, shareholders are advised that the annual financial statements have been distributed to shareholders on 30 September 2016 and contain no modifications to the audited results which were published on SENS on 30 August 2016. Notice of the annual general meeting Notice is

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