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RCL FOODS LIMITED – Dealings in securities by director and company secretary

RCL 201804120044A

Dealings in securities by director and company secretary



RCL FOODS LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1966/004972/06)

ISIN: ZAE000179438

Share Code: RCL

(“the Company”)



DEALINGS IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY



The following transactions are disclosed in relation to the

announcement published on SENS on 4 April 2018 with regard to

Share Appreciation Rights (SARs) exercised by participants in the

RCL Share Appreciation Rights Scheme:





Director : M Dally

Company : RCL Foods Limited

Date of transaction : 6 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 723

Selling price per share : R18.00

Total value of transaction : R13,003.49

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : M Dally

Company : RCL Foods Limited

Date of transaction : 9 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 88,162

Volume weighted average selling

price per share : R18.0166

Total value of transaction : R1,588,381.39

Highest trading price : R18.49

Lowest trading price : R18.00

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : M Dally

Company : RCL Foods Limited

Date of transaction : 10 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 28,632

Volume weighted average selling

price per share : R18.0936

Total value of transaction : R518,058.31

Highest trading price : R18.29

Lowest trading price : R18.00

Nature of interest : Direct beneficial

Clearance obtained : Yes

Company Secretary : J Maher

Company : RCL Foods Limited

Date of transaction : 6 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 26

Selling price per share : R18.00

Total value of transaction : R471.40

Nature of interest : Direct beneficial

Clearance obtained : Yes



Company Secretary : J Maher

Company : RCL Foods Limited

Date of transaction : 9 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 3,196

Volume weighted average selling

price per share : R18.0166

Total value of transaction : R57,581.50

Highest trading price : R18.49

Lowest trading price : R18.00

Nature of interest : Direct beneficial

Clearance obtained : Yes



Company Secretary : J Maher

Company : RCL Foods Limited

Date of transaction : 10 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 1,038

Volume weighted average selling

price per share : R18.0936

Total value of transaction : R18,780.49

Highest trading price : R18.29

Lowest trading price : R18.00

Nature of interest : Direct beneficial

Clearance obtained : Yes





Durban

12 April 2018



Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)



Date: 12/04/2018 04:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (“JSE”).

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