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RCL FOODS – no change statement and AGM notice

With regard to the audited results for the year ended 30 June 2016, shareholders are advised that the annual financial statements have been distributed to shareholders on 30 September 2016 and contain no modifications to the audited results which were published on SENS on 30 August 2016. Notice of the annual general meeting Notice is

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RCL Foods-update on BEE transactions

RCL Foods shareholders (“Shareholders”) are referred to: *the circular posted to Shareholders on 12 December 2013 wherein Shareholders were inter alia advised on the Company”s intention to implement two broad based black economic empowerment (“BEE”) transactions with strategic partners of RCL Foods (“RCL Foods BEE Transaction”) and TSB Sugar Holdings Limited (TSB BEE Transaction) (collectively

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RAINBOW CHICKEN LIMITED – Dealings in securities by a director

RBW 201306120021A Dealings in securities by a director RAINBOW CHICKEN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000019063 Share Code: RBW DEALINGS IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : M Dally Company : Rainbow Chicken Limited Date

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RAINBOW CHICKEN LIMITED – Dealings in securities by a director of a major subsidiary

RBW 201305300027A Dealings in securities by a director of a major subsidiary RAINBOW CHICKEN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000019063 Share Code: RBW DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director :

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RAINBOW CHICKEN LIMITED – Correction: Dealings in securities by a director of a major subsidiary

RBW 201303250010A Correction: Dealings in securities by a director of a major subsidiary RAINBOW CHICKEN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000019063 Share Code: RBW CORRECTION: DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY Shareholders are referred to the announcement released on SENS on Friday 22 March

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RAINBOW CHICKEN LIMITED – Dealings In Securities By A Director And A Director Of A Major Subsidiary

RBW 201303140024A Dealings In Securities By A Director And A Director Of A Major Subsidiary RAINBOW CHICKEN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000019063 Share Code: RBW DEALINGS IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the

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Rainbow — changes to the board of directors

Mr Wilhelm Emil Buhrmann has resigned as a non-executive director from the board of Rainbow, with effect from 17 November 2005. Mr Dawid Gideon Zwiegelaar has been appointed as a non-executive director to the board of Rainbow, with effect from 17 November 2005.

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Dealing In Securities By Company Secretary

Rainbow Chicken Limited – Dealing In Securities By Company Secretary RAINBOW CHICKEN LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000019063 Share Code: RBW In compliance with 3.63 to3.74 of the JSE Securities Exchange South Africa Listings Requirements, the following information is disclosed: Company Secretary : Mr. SB Heath Company :

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Rainbow change to board of directors

As part of a management restructure the role of Commercial Director has been made redundant and Mr Louis Jacobus Grobler has accepted voluntary retrenchment from acting as an executive director from the board of Rainbow, with effect from 30 June 2005.

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RCL acquisition announcement

RCL shareholders are referred to the announcement released on SENS on Friday, 7 March 2014, wherein shareholders were advised that RCL, through one of its operating subsidiaries Vector Logistics (Pty) Ltd., had entered into an agreement to acquire a 49% shareholding in Senn Foods Logistics (Pty) Ltd. of Botswana, for P65.5 million (R79.9 million) (“the

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RCL implementation of BEE transaction

RCL shareholders (“Shareholders”) are referred to * the circular posted to Shareholders on 12 December 2013 wherein Shareholders were inter alia advised on the company”s intention to implement a broad based black economic empowerment transaction with strategic partners of RCL (“RCL BEE Transaction”); * the announcement released on the Stock Exchange News Service on Monday,

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RCL FOODS LIMITED – Dealings in Securities by Directors and Company Secretary and Directors of Major Subsidiaries

RCL 201405260043A Dealings in Securities by Directors and Company Secretary 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 COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES In compliance with the JSE Limited Listings Requirements, the

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RCL – no change statement and AGM notice

With regard to the audited results for the year ended 30 June 2015, shareholders are advised that the annual financial statements have been distributed to shareholders on 30 September 2015 and contain no modifications to the audited results which were published on SENS on 1 September 2015. Notice of the annual general meeting Notice is

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RCL Foods – trading statement

Shareholders are advised that RCL FOODS expects that its headline earnings per share from continuing operations (“HEPS”) for the year ended 30 June 2016 will be between 95.0 cents (–15.3%) and 105.0 cents (-6.4%) versus HEPS of 112.2 cents for the corresponding year ended 30 June 2015. The combined HEPS (which includes continuing and discontinued

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RCL FOODS LIMITED – Dealings in securities by directors and directors of major subsidiaries

RCL 201512220023A 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: Conditional shares

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RCL FOODS LIMITED – Dealing in securities by a director of a major subsidiary and company secretary

RCL 201505290065A Dealing in securities by a director of a major subsidiary and company secretary 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 AND COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the

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RCL FOODS LIMITED – Dealings in securities by a director of a major subsidiary and company secretary

RCL 201503200020A Dealings in securities by a director of a major subsidiary and company secretary 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 AND COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the

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RCL FOODS LIMITED – Dealings in share appreciation rights (SARs) by directors and company secretary

RCL 201609290052A Dealings in share appreciation rights (“SARs”) by directors and company secretary RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL (“the Company”) DEALINGS IN SHARE APPRECIATION RIGHTS (“SARs”) BY DIRECTORS AND COMPANY SECRETARY The following transactions are disclosed in relation to SARs which were

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RCL Foods – proposed changes to chicken business

Shareholders are advised that RCL FOODS’ Chicken business unit has initiated steps to mitigate the crisis facing the local poultry industry. The results for the year ended 30 June 2016, published on SENS on 30 August 2016, included commentary on the significant challenges faced by our chicken business, principally as relates to commodity lines in

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RCL FOODS LIMITED – Dealing in securities by a director of a major subsidiary

RCL 201609190042A Dealing 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 DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Acceptance and

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RCL FOODS LIMITED – Dealings in securities by a director of a major subsidiary

RCL 201609120040A 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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