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

RCL 201703140050A

Dealing 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



DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY



In compliance with the JSE Limited Listings Requirements, the following information is

disclosed:





Director : D S Pitman

Company : RCL Foods Consumer (Pty) Ltd

Date of transaction : 13 March 2017

Nature of transaction : Off market delivery of conditional shares and

subsequent on-market sale of shares

Class of securities : Ordinary shares

Number of conditional shares delivered and : 359,837

sold

Selling price per share : R16.00

Total value of transaction : R5,757,392.00

Nature of interest : Direct beneficial

Clearance obtained : Yes





Durban

14 March 2017



Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)



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