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RCL FOODS LIMITED – DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

RCL 201411240038A Dealings in securities by a director of a major subsidiary RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director of

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RCL FOODS – REPORT ON PROCEEDINGS OF AGM

At the 48th (forty-eighth) annual general meeting (“AGM”) of the shareholders of RCL Foods held today, 13 November 2014, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, RCL Foods confirms the voting statistics from the AGM as follows: The special resolution/s will,

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RCL — report on proceedings of AGM

At the 48th (forty-eighth) annual general meeting (“AGM”) of the shareholders of RCL Foods held today, 13 November 2014, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, RCL Foods confirms the voting statistics from the AGM as follows: The special resolution/s will,

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