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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 hereby given that the 50th annual general meeting of RCL FOODS shareholders will be held at Westville on 8 November 2016 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial
statements.

Salient dates
The notice of the company’s annual general meeting has been sent to its shareholders who were recorded as such in the company’s securities register on Friday, 23 September 2016 being the notice record date set by the board of the company determining which shareholders are entitled to receive notice of the annual general meeting.

The record date on which shareholders of the company must be registered as such in the company’s securities register in order to attend and vote at the annual general meeting is Friday, 28 October 2016 being the voting record date set by the board of the company determining which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Tuesday, 25 October 2016. Proxy forms must be lodged by no later than 08h30 on Friday, 4 November 2016. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.