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          :   16 April 2026
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             :   79,941
Deemed price per share*      :   R8.54
Total transaction value      :   R682,696.14
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

*5-day VWAP as at date of transaction, used in terms of the Share
Appreciation Rights Scheme rules

Westville
17 April 2026

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

Date: 17-04-2026 02:00:00
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