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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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