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Circular to Shareholders

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION


The definitions and interpretations on pages 4 to 5 of this Circular apply to this cover page.


If you are in any doubt as to what action to take, please consult your Broker, CSDP, banker,
accountant, legal advisor or other professional advisor.


Action Required:

  1. If you have disposed of all your Shares, then this Circular should be forwarded to the purchaser
    to whom, or the Broker, agent, CSDP or banker through whom the disposal was effected.
  2. Shareholders are referred to page 2 of this Circular, which sets out the detailed actions required
    of them in respect of the Specific Repurchase set out in this Circular.

Please follow the this link to download the full Circular to shareholder PDF : https://rclfoods.com/wp-content/uploads/2020/05/RCL-FOODS-LTD-Circular_web.pdf