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RCL FOODS LIMITED – DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

RCL 201503180026A
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 of major subsidiary : D S Milne
Company : Rainbow Farms (Pty) Ltd
Date of transaction : 16 March 2015
Nature of transaction : Off market acceptance and exercise of
options
Class of securities : Options in respect of ordinary shares
Number of options accepted and : 62,673
exercised
Option grant date : 22 May 2008
Option grant price : R13.21
Total value of transaction : R827,910.33
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 16 March 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 20,534
Selling price : 17,400 at R17.21 each and 3,134 at
R17.25 each
Total value of transaction : R353,515.50
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 17 March 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 34,139
Selling price : 33,781 at R17.18 each and 358 at
R17.21 each
Total value of transaction : R586,518.76
Nature of interest : Direct beneficial
Clearance obtained : Yes

Durban
18 March 2015

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

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