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Fri 13 Mar 2015, 13:21 RCL FOODS LIMITED - Dealings in securities by a director of a major subsidiary
RCL 201503130034A
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 of major subsidiar :    P D Cruickshank
Company                     :    Rainbow Farms (Pty) Ltd

Date of transaction          :   12 March 2015
Nature of transaction        :   Off market acceptance and exercise of
                                 options
Class of securities          :   Options in respect of ordinary shares
Number of options accepted   :   53,078
and exercised
Option grant date            :   22 May 2008
Option grant price           :   R13.21
Total value of transaction   :   R701,160.38
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Date of transaction          :   12 March 2015
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   53,078
Selling price                :   51 591 at R17.00 each (lowest selling
                                 price) and 1 487 at R17.03 each (highest
                                 selling price).
Volume weighted average          R17.00
selling price
Total value of transaction :     R902,370.61
Nature of interest         :     Direct beneficial
Clearance obtained         :     Yes


Durban
13 March 2015

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

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