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RCL FOODS – no change statement, AGM notice, BEE

With regard to the audited results for the year ended June 2017, shareholders are advised that the annual financial statements have been distributed to shareholders on 29 September 2017 and contain no modifications to the audited results which were published on SENS on 29 August 2017.



Notice of the annual general meeting

Notice is hereby given that the 51st annual general meeting of the Company’s shareholders will be held at No 10 The Boulevard, Westway Office Park, Westville, on Wednesday, 8 November 2017 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.



*Record date to determine which shareholders are entitled to receive the notice of annual general meeting – 22 September 2017

*Last day to trade in order to be eligible to attend and vote at the annual general meeting – 31 October 2017

*Record date to determine which shareholders are entitled to attend and vote at the annual general meeting – 3 November 2017

*Forms of proxy for administrative purposes for the annual general meeting to be lodged by 08h30am* – 6 November 2017



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 www.rclfoods.com.