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

RCL 201405290010A
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 : P E Gibbons
Company : Vector Logistics (Pty) Ltd

Date of transaction : 27 May 2014
Nature of transaction : Off market acceptance and exercise of
options
Class of securities : Options in respect of ordinary shares
Number of options accepted : 19,517
and exercised
Option grant date : 22 May 2008
Option grant price : R13.21
Total value of transaction : R257,819.57
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 27 May 2014
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 19,517
Selling price : R17.00
Total value of transaction : R331,789.00
Nature of interest : Direct beneficial
Clearance obtained : Yes

Durban
29 May 2014

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

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