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No change statement, notice of annual general meeting, and availability of BEE compliance report

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AND AVAILABILITY OF BEE COMPLIANCE REPORT

 

No change statement

With regard to the audited results for the year ended June 2019, shareholders are advised that the annual financial statements have been distributed to shareholders today, 30 September 2019 and contain no modifications to the audited results which were published on SENS on 2 September 2019.

We confirm that there have been no changes to the unqualified auditor’s report which was referenced in the audited results and made available to shareholders at the Company’s registered office on the same date as the release of the audited results.

 

Notice of annual general meeting

Notice is hereby given that the 53rd annual general meeting of the Company’s shareholders will be held at Ten The Boulevard, Westway Office Park, Westville, on Wednesday 20 November 2019 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.

*Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

 

Availability of BEE Compliance Report

Shareholders are advised that the latest annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on our website at the following link:

https://www.rclfoods.com/bbbee