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RCL FOODS LIMITED – Dealings in securities by directors and by the company secretary of major subsidiaries

RCL 201610070020A

Dealings in securities by directors and by the company secretary of major subsidiaries



RCL FOODS LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1966/004972/06)

ISIN: ZAE000179438

Share Code: RCL



DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY OF MAJOR

SUBSIDIARIES



In compliance with the JSE Limited Listings Requirements, the following

information is disclosed:



Director : P D Cruickshank

: RCL Foods Sugar & Milling (Pty) Ltd

(a major subsidiary of RCL Foods

Limited)

Date of transaction : 4 October 2016

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of shares : 10,659

Selling price : R14.30

Total value of transaction : R152,423.70

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : P D Cruickshank

Company : RCL Foods Sugar & Milling(Pty) Ltd (a

major subsidiary of RCL Foods Limited)

Date of transaction : 4 October 2016

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of shares : 3,359

Selling price : R14.30

Total value of transaction : R48,033.70

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : S B Heath

Company : RCL Group Services(Pty) Ltd (a major

subsidiary of RCL Foods Limited)

Date of transaction : 4 October 2016

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of shares : 9,388

Selling price : R14.30

Total value of transaction : R134,248.40

Nature of interest : Direct beneficial

Clearance obtained : Yes



Company Secretary : J M J Maher

Company : RCL Group Services(Pty) Ltd (a major

subsidiary of RCL Foods Limited)

Date of transaction : 4 October 2016

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of shares : 602

Selling price : R14.20

Total value of transaction : R8,548.40

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : W E Schwimmbacher

Company : RCL Group Services(Pty) Ltd (a major

subsidiary of RCL Foods Limited)

Date of transaction : 4 October 2016

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of shares : 1,378

Selling price : R14.20

Total value of transaction : R19,567.60

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : D S Pitman

Company : RCL Foods Consumer(Pty) Ltd (a major

subsidiary of RCL Foods Limited)

Date of transaction : 5 October 2016

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of shares : 10,616

Selling price : R14.20

Total value of transaction : R150,747.20

Nature of interest : Direct beneficial

Clearance obtained : Yes



Director : P E Gibbons

Company : Vector Logistics(Pty) Ltd (a major

subsidiary of RCL Foods Limited)

Date of transaction : 5 October 2016

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of shares : 1,375

Selling price : R14.20

Total value of transaction : R19,525.00

Nature of interest : Direct beneficial

Clearance obtained : Yes





Durban

7 October 2016



Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)



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