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

RCL 201609190042A
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:

Acceptance and vesting of shares in terms of the RCL Foods Limited
Conditional Share Plan (“the share plan”) pursuant to the conditions being
met.

Director : WA De Wet
Company : RCL Foods Sugar & Milling (Pty) Ltd
(a major subsidiary of RCL Foods
Limited)
Date of acceptance : 15 September 2016
Nature of transaction : Acceptance of ordinary shares in terms
the share plan and vesting thereof
Class of securities : Ordinary shares
Number of conditional shares : 146,956
Value per share* : R14.08
Total value of transaction : R2,069,140.48
Nature of interest : Direct beneficial
Clearance obtained : Yes

*5 Day VWAP as at date of application for listing being 12 September
2016

Durban
19 September 2016

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

Date: 19/09/2016 04:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (“JSE”).
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