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RCL FOODS – RESULTS OF SPECIAL RESOLUTION

RCL FOODS are referred to: * the announcement by RCL dated 14 March 2014 wherein Shareholders were notified of a special resolution to be considered and voted on in writing by the Shareholders in terms of section 60 of the Companies Act, in connection with the provision of financial assistance by RCL in terms of

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RCL FOODS LIMITED – DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES

RCL 201504070045A Dealings in securities by directors and directors of major subsidiaries RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Shareholders are

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