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

RCL 201804060074A

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 : 29 March 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 57,393

Volume weighted average selling

price per share : R18.0013

Total value of transaction : R1,033,142.25

Highest selling price : R18.04

Lowest selling price : R18.00

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : M Dally

Company : RCL Foods Limited

Date of transaction : 3 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 602

Selling price per share : R18.00

Total value of transaction : R10,843.41

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : M Dally

Company : RCL Foods Limited

Date of transaction : 4 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 344

Selling price per share : R18.00

Total value of transaction : R6,200.84

Nature of interest : Direct beneficial

Clearance obtained : Yes



Company Secretary : J Maher

Company : RCL Foods Limited

Date of transaction : 29 March 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 2,080

Volume weighted average selling

price per share : R18.0013

Total value of transaction : R37,453.15

Highest selling price : R18.04

Lowest selling price : R18.00

Nature of interest : Direct beneficial

Clearance obtained : Yes



Company Secretary : J Maher

Company : RCL Foods Limited

Date of transaction : 3 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 22

Selling price per share : R18.00

Total value of transaction : R393.09

Nature of interest : Direct beneficial

Clearance obtained : Yes



Company Secretary : J Maher

Company : RCL Foods Limited

Date of transaction : 4 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 13

Selling price per share : R18.00

Total value of transaction : R224.79

Nature of interest : Direct beneficial

Clearance obtained : Yes





Durban

6 April 2018



Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)



Date: 06/04/2018 05:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (“JSE”).

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