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RCL FOODS – ANALYST AND INVESTOR DAY

Shareholders are advised that Group and divisional management of RCL Foods and TSB Sugar RSA (Pty) Ltd. (“TSB”) will host an analyst and investor site visit to the TSB operations in Malalane in Mpumalanga on 17 September 2014. The programme will include an introductory overview of TSB, followed by a site visit orientation and tour of the milling, packaging and animal feed operations.

The presentation by management will be available on the Group website at www.rclfoods.com by no later than 09h30 on 17 September 2014, and does not contain new material information about the current trading or future financial performance of either RCL Foods or TSB.