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RCL FOODS LIMITED – ANNEXURE TO THE RESULTS ANNOUNCEMENT

RCL 201408270049A Annexure to the results announcement RCL FOODS LIMITED (“RCL Foods” or “Group”) Registration number: 1966/004972/06 JSE share code: RCL ISIN: ZAE000179438 Annexure to the results announcement By eliminating the impact of the corporate transactions, the Group”s attributable profit to equity holders of the company improves from the published loss of R289,0 million to

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RCL FOODS – FINAL RESULTS JUNE 2014

Revenue from continuing operations jumped to R19.7 billion (R10.1 billion). Operating profit shot up to R534.0 million (R167.1 million). Loss attributable to equity holders was R289.0 million (profit of R27.2 million). Furthermore, headline loss per share from continuing operations were 47.7 cents per share (earnings of 4.8 cents per share). Dividend The directors have resolved

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RCL final results June 2014

Revenue from continuing operations jumped to R19.7 billion (R10.1 billion). Operating profit shot up to R534.0 million (R167.1 million). Loss attributable to equity holders was R289.0 million (profit of R27.2 million). Furthermore, headline loss per share from continuing operations were 47.7 cents per share (earnings of 4.8 cents per share). Dividend The directors have resolved

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RCL FOODS LIMITED – Annexure to the results announcement

RCL 201408270049A Annexure to the results announcement RCL FOODS LIMITED (“RCL Foods” or “Group”) Registration number: 1966/004972/06 JSE share code: RCL ISIN: ZAE000179438 Annexure to the results announcement By eliminating the impact of the corporate transactions, the Group”s attributable profit to equity holders of the company improves from the published loss of R289,0 million to

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RCL FOODS- REVISED TRADING STATEMENT

Shareholders are referred to the Trading Statement issued on SENS on 5 August 2014 advising that the Group expected its earnings per share (“EPS”) and headline earnings per share (“HEPS”) from continuing operations to be losses of between 50 and 60 cents (“the previous Trading Statement”). The Group is finalising its results for the year

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RCL — Revised trading statement

Shareholders are referred to the Trading Statement issued on SENS on 5 August 2014 advising that the Group expected its earnings per share (“EPS”) and headline earnings per share (“HEPS”) from continuing operations to be losses of between 50 and 60 cents (“the previous Trading Statement”). The Group is finalising its results for the year

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RCL FOODS – RELEASE TRADING STATEMENT

Shareholders are advised that RCL expects that its earnings per share (“EPS”) and headline earnings per share (“HEPS”) for the year ended 30 June 2014 from continuing operations will be a loss of between 50 cents and 60 cents versus the EPS of 4.5 cents and HEPS of 4.8 cents for the corresponding year ended

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RCL release trading statement

Shareholders are advised that RCL expects that its earnings per share (“EPS”) and headline earnings per share (“HEPS”) for the year ended 30 June 2014 from continuing operations will be a loss of between 50 cents and 60 cents versus the EPS of 4.5 cents and HEPS of 4.8 cents for the corresponding year ended

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