RCL FOODS – NO CHANGE STATEMENT AND AGM NOTICE
With regard to the audited results for the year ended 30 June 2013, shareholders are advised that the annual financial statements will be distributed to shareholders on 30 September 2013 and contain no modifications to the audited results which were published on SENS on 27 August 2013.
Notice of the annual general meeting
Notice is hereby given that the 47th annual general meeting of RCL shareholders will be held at Six The Boulevard, Westway Office Park, Westville, KwaZulu-Natal on Tuesday, 19 November 2013 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 — Friday, 20 September 2013
*Last day to trade in order to be eligible to attend and vote at the annual general meeting — Friday, 1 November 2013
*Record date to determine which shareholders are entitled to attend and vote at the annual general meeting — Friday, 8 November 2013
*Forms of proxy for the annual general meeting to be lodged by 08h30 on* — Friday, 15 November 2013
*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.