RCL FOODS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06
Share code: RCL
ISIN: ZAE000179438
("RCL")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
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.

Salient dates
                                            2013

Record date to determine which           Friday, 20 September
shareholders are entitled to receive the
notice of annual general meeting

Last day to trade in order to be          Friday, 1 November
eligible to attend and vote at the
annual general meeting

Record date to determine which            Friday, 8 November
shareholders are entitled to attend and
vote at the annual general meeting

Forms of proxy for the annual general     Friday, 15 November
meeting to be lodged by 08h30 on*

*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.


Durban
30 September 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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