RCL FOODS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following
transaction, in terms of which Paul David Cruickshank has acquired RCL
FOODS shares, is disclosed:

Date of transaction       :   10 September 2024
Nature of transaction     :   Off-market acceptance of ordinary
                              shares delivered in terms of share
                              appreciation rights awarded on 9
                              September 2019, in accordance with
                              the   RCL   Foods    Limited Share
                              Appreciation Rights Scheme
Class of securities       :   Ordinary shares
Number of shares          :   328,633
Price per share*          :   R9.13
Total transaction Value   :   R3,000,419.29
Nature of interest        :   Direct beneficial
Clearance obtained        :   Yes

*5-day VWAP on date of delivery

Westville
12 September 2024

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

Date: 12-09-2024 08:45:00
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