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RCL FOODS – NO CHANGE STATEMENT AND AGM NOTICE

With regard to the audited results for the year ended 30 June 2013, shareholders are advised that the annual financial statements will be distributed to shareholders on 30 September 2013 and contain no modifications to the audited results which were published on SENS on 27 August 2013. Notice of the annual general meeting Notice is

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RCL no change statement and AGM notice

With regard to the audited results for the year ended 30 June 2013, shareholders are advised that the annual financial statements will be distributed to shareholders on 30 September 2013 and contain no modifications to the audited results which were published on SENS on 27 August 2013. Notice of the annual general meeting Notice is

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RCL — documents available for inspection

Further to the abridged consolidated audited results for the year ended 30 June 2013 released on SENS on 27 August 2013 (“the abridged report”), shareholders are advised that the abridged report is summarised from a complete set of the group financial statements on which the independent auditors, PricewaterhouseCoopers Inc., has expressed an unmodified audit opinion,

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RCL FOODS – ANNOUNCE CHANGES TO THE BOARD OF SUBSIDIARY

Shareholders are advised that Justin Williamson is to step down as Managing Director of Foodcorp (Pty) Ltd. (“Foodcorp”), effective 30 September 2013. The Foodcorp board has named Cliff Sampson, currently Managing Director – Foodcorp Consumer Brands, and an Executive Director of Foodcorp, as Foodcorp”s new Managing Director, effective 1 October 2013.

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RCL announce changes to the board of subsidiary

Shareholders are advised that Justin Williamson is to step down as Managing Director of Foodcorp (Pty) Ltd. (“Foodcorp”), effective 30 September 2013. The Foodcorp board has named Cliff Sampson, currently Managing Director – Foodcorp Consumer Brands, and an Executive Director of Foodcorp, as Foodcorp”s new Managing Director, effective 1 October 2013.