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

RCL 201609120040A
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 : P D Cruickshank
Company : RCL Foods Sugar & Milling (Pty) Ltd

Date of transaction : 8 September 2016
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 7,527
Selling price : R14.30
Total value of transaction : R107,636.10
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 9 September 2016
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 13,996
Selling price : 12,309 at R14.30; 1,687 at R14.40
Total value of transaction : R200,311.50
Nature of interest : Direct beneficial
Clearance obtained : Yes

Durban
12 September 2016

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

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