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RCL FOODS – NO CHANGE STATEMENT AND AGM NOTICE

With regard to the audited results for the year ended 30 June 2015, shareholders are advised that the annual financial statements have been distributed to shareholders on 30 September 2015 and contain no modifications to the audited results which were published on SENS on 1 September 2015.

Notice of the annual general meeting
Notice is hereby given that the 49th annual general meeting of RCL Foods Ltd. shareholders will be held at Westville on 26 November 2015 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 Monday, 14 September 2015 (and not Friday, 23 October 2015 as stipulated in the notice of annual general meeting) 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, 20 November 2015 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 Friday, 13 November 2015. Proxy forms must be lodged by no later than 08h30 on Tuesday, 24 November 2015. 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.