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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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