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Thu 29 May 2014, 8:41 RCL FOODS LIMITED - Dealings in securities by a director of a major subsidiary
RCL 201405290010A
Dealings in securities by a director of a major subsidiary

RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
ISIN: ZAE000179438
Share Code: RCL

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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


Director                     :   P E Gibbons
Company                      :   Vector Logistics (Pty) Ltd

Date of transaction          :   27 May 2014
Nature of transaction        :   Off market acceptance and exercise of
                                 options
Class of securities          :   Options in respect of ordinary shares
Number of options accepted   :   19,517
and exercised
Option grant date            :   22 May 2008
Option grant price           :   R13.21
Total value of transaction   :   R257,819.57
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Date of transaction          :   27 May 2014
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   19,517
Selling price                :   R17.00
Total value of transaction   :   R331,789.00
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes


Durban
29 May 2014

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

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