RCL FOODS LIMITED - Dealing in securities by a director

Dealing 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")

DEALING IN SECURITIES BY A DIRECTOR

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

Director                     :    Paul David Cruickshank
Company                      :    RCL FOODS
Date of transaction          :    8 April 2025
Nature of transaction        :    Off-market acceptance of ordinary
                                  shares delivered in terms of share
                                  appreciation   rights  awarded  in
                                  accordance with the RCL Foods
                                  Limited Share Appreciation Rights
                                  Scheme
Class of shares              :    Ordinary shares
Number of shares             :    41,588
Price per share*             :    R9.56
Total transaction value      :    R397,581.28
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

*5-day VWAP on date of delivery

Westville
8 April 2025

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

Date: 08-04-2025 04:00:00
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