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RCL FOODS – RETIREMENT OF DIRECTORS

Johannes Bhekumuzi Magwaza and Munro Griessel have resigned as non-executive directors from the board of RCL FOODS with effect from 18 November 2013.

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RCL Foods retirement of directors

Johannes Bhekumuzi Magwaza and Munro Griessel have resigned as non-executive directors from the board of RCL Foods with effect from 18 November 2013.

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RCL FOODS- PROPOSED ACQUISITION AND BEE TRANSACTION

RCL has entered into an agreement with TSB Sugar Holdings (Pty) Ltd. (“TSB Sugar Holdings”) to acquire 100% of the issued ordinary shares in its two operating subsidiaries, namely TSB Sugar RSA (Pty) Ltd. (“TSB Sugar RSA”) and TSB Sugar International (Pty) Ltd. (“TSB Sugar International”) (collectively referred to as “TSB”) from TSB Sugar Holdings

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RCL — proposed acquisition and BEE transaction

RCL has entered into an agreement with TSB Sugar Holdings (Pty) Ltd. (“TSB Sugar Holdings”) to acquire 100% of the issued ordinary shares in its two operating subsidiaries, namely TSB Sugar RSA (Pty) Ltd. (“TSB Sugar RSA”) and TSB Sugar International (Pty) Ltd. (“TSB Sugar International”) (collectively referred to as “TSB”) from TSB Sugar Holdings

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RCL FOODS – REPORT ON AGM PROCEEDINGS

At the 47th (forty-seventh) annual general meeting of the shareholders of RCL held today, 19 November 2013, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. Any special resolutions required to be lodged for registration with the Companies and Intellectual Property Commission will be lodged in

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RCL report on AGM proceedings

At the 47th (forty-seventh) annual general meeting of the shareholders of RCL held today, 19 November 2013, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. Any special resolutions required to be lodged for registration with the Companies and Intellectual Property Commission will be lodged in

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RCL FOODS – PROPOSED ACQUISITION BY OCEANA

Shareholders are referred to the Oceana announcement released on SENS earlier today advising that the Competition Commission has approved the proposed acquisition by Oceana of the fishing interests of Foodcorp, subject to certain conditions. RCL Foods shareholders are advised that one of these conditions is not acceptable to the parties. Accordingly, the parties will file

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RCL — Proposed acquisition by Oceana

Shareholders are referred to the Oceana announcement released on SENS earlier today advising that the Competition Commission has approved the proposed acquisition by Oceana of the fishing interests of Foodcorp, subject to certain conditions. RCL Foods shareholders are advised that one of these conditions is not acceptable to the parties. Accordingly, the parties will file

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