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
transactions, in terms of which Paul David Cruickshank has acquired RCL
FOODS shares, are disclosed:

Date of transaction           :   2 September 2024
Nature of transaction         :   On market purchase   of   RCL   FOODS
                                  shares
Class of securities           :   Ordinary shares
Number of securities          :   150,000
Acquisition price per share   :   R9.80
Total value of transaction    :   R1,470,000
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Date of transaction           :   3 September 2024
Nature of transaction         :   On market purchase of RCL FOODS
                                  shares
Class of securities           :   Ordinary shares
Number of securities          :   114,000
Volume-weighted average
price per share               :   R9.27
Lowest price per share        :   R9.18
Highest price per share           R9.30
Total value of transaction    :   R1,056,403.80
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Date of transaction           :   4 September 2024
Nature of transaction         :   On market purchase   of   RCL   FOODS
                                  shares
Class of securities           :   Ordinary shares
Number of securities          :   85,000
Volume-weighted average
price per share               :   R9.01
Lowest price per share        :   R8.95
Highest price per share       :   R9.05
Total value of transaction    :   R766,249.50
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Date of transaction           :   5 September 2024
Nature of transaction         :   On market purchase   of   RCL   FOODS
                                  shares
Class of securities           :   Ordinary shares
Number of securities          :   5,750
Acquisition price per share   :   R9.00
Total value of transaction    :   R51,750.00
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Westville
6 September 2024

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

Date: 06-09-2024 10:38:00
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