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RCL FOODS LIMITED – DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY

RCL 201505290065A
Dealing in securities by a director of a major subsidiary and company secretary

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 AND COMPANY
SECRETARY

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

Director of major subsidiary : T J Harding
: Rainbow Farms (Pty) Ltd
Date of transaction : 26 May 2015
Nature of transaction : Off market acceptance and exercise of
share appreciation rights (SARS)
Class of securities : SARS in respect of ordinary shares
Number of SARS accepted and : 160,000
exercised
SARS grant date : 1 August 2009
SARS grant price : R14.27
Total value of transaction : R2,283,200.00
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 29 May 2015
Nature of transaction : Off market sale of securities
Class of securities : Ordinary shares
Number of securities : 160,000
Selling price : R18.26
Total value of transaction : R2,921,600.00
Nature of interest : Direct beneficial
Clearance obtained : Yes

Company secretary : J M J Maher
Company : RCL Foods Limited
Date of transaction : 26 May 2015
Nature of transaction : Off market acceptance and exercise of
share appreciation rights (SARS)
Class of securities : SARS in respect of ordinary shares
Number of SARS accepted and : 30,433
exercised
SARS grant date : 1 August 2009
SARS grant price : R14.27
Total value of transaction : R434,278.91
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 29 May 2015
Nature of transaction : Off market sale of securities
Class of securities : Ordinary shares
Number of securities : 30,433
Selling price : R18.26
Total value of transaction : R555,706.58
Nature of interest : Direct beneficial
Clearance obtained : Yes

Durban
29 May 2015

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

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