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

RCL 201503200020A
Dealings 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 : S B Heath
Company : Rainbow Farms (Pty) Ltd
Date of transaction : 18 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 : 83,153
exercised
Option grant date : 22 May 2008
Option grant price : R13.21
Total value of transaction : R1,098,451.13
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 18 March 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 83,153
Selling price : R17.19
Total value of transaction : R1,429,400.07
Nature of interest : Direct beneficial
Clearance obtained : Yes

Company secretary : J M J Maher
Company : RCL Foods Limited
Date of transaction : 18 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 : 23,127
exercised
Option grant date : 22 May 2008
Option grant price : R13.21
Total value of transaction : R305,507.67
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 18 March 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 23,127
Selling price : R17.19
Total value of transaction : R397,553.13
Nature of interest : Direct beneficial
Clearance obtained : Yes

Durban
20 March 2015

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

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