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

RCL 201804180052A

Dealings in securities by directors 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 DIRECTORS AND COMPANY SECRETARY



The following transaction is disclosed in compliance with the JSE

Limited Listings Requirements:



Director : RH Field

Company : RCL Foods Limited

Date of transaction : 12 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 42,590

Volume weighted average

selling price per share : R18.7265

Total value of transaction : R797,563.20

Highest trading price : R19.00

Lowest trading price : R18.50

Nature of interest : Direct beneficial

Clearance obtained : Yes



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 : 13 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 58,340

Selling price per share : R18.99

Total value of transaction : R1,107,868.80

Nature of interest : Direct beneficial

Clearance obtained : Yes



Company Secretary : J Maher

Company : RCL Foods Limited

Date of transaction : 13 April 2018

Nature of transaction : On market sale of securities

Class of securities : Ordinary shares

Number of securities : 2,115

Selling price per share : R18.99

Total value of transaction : R40,162.11

Nature of interest : Direct beneficial

Clearance obtained : Yes



Durban

18 April 2018



Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)



Date: 18/04/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (“JSE”).

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