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RCL FOODS LIMITED – DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES

RCL 201504070045A
Dealings in securities by directors and directors 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 DIRECTORS OF MAJOR SUBSIDIARIES

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Shareholders are referred to the announcement published on SENS on 26
March 2015, in which it was disclosed that the following directors had
accepted and exercised share options issued to them on 22 May 2008, which
are due to expire on 22 May 2015 and would lapse if not exercised by that
date. Subsequently each of the following directors has now sold the shares
issued.

Director : M Dally
Company : RCL Foods Limited
Date of transaction : 2 April 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 542,224
Selling price : R17.16*
Total value of transaction : R9,303,563.57
Nature of interest : Direct beneficial
Clearance obtained : Yes

Director : R H Field
Company : RCL Foods Limited
Date of transaction : 2 April 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 284,319
Selling price : R17.16*
Total value of transaction : R4,878,389.54
Nature of interest : Direct beneficial
Clearance obtained : Yes

Director of major subsidiary : T J Harding
Company : Rainbow Farms (Pty) Ltd
Date of transaction : 2 April 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 169,306
Selling price : R17.16*
Total value of transaction : R2,904,978.63
Nature of interest : Direct beneficial
Clearance obtained : Yes

Director of major subsidiary : D S Pitman
Company : Rainbow Farms (Pty) Ltd
Date of transaction : 2 April 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 213,541
Selling price : R17.16*
Total value of transaction : R3,663,969.63
Nature of interest : Direct beneficial
Clearance obtained : Yes

Director of major subsidiary : W A De Wet
Company : Rainbow Farms (Pty) Ltd
Date of transaction : 2 April 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 129,178
Selling price : R17.16*
Total value of transaction : R2,216,456.18
Nature of interest : Direct beneficial
Clearance obtained : Yes

Director of major subsidiary : R J Matthews
Company : Vector Logistics (Pty) Ltd
Date of transaction : 2 April 2015
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 46,297
Selling price : R17.16*
Total value of transaction : R794,371.11
Nature of interest : Direct beneficial
Clearance obtained : Yes

*
High : R17.46
Low : R17.05
Volume Weighted Average Price : R17.11
(VWAP)

Durban
7 April 2015

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

Date: 07/04/2015 05:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (“JSE”).
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