RCL FOODS LIMITED - Changes to the board of directors - retirement of director

Changes to the board of directors - retirement of director

RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
ISIN: ZAE000179438
Share Code: RCL
(“the Company”)

CHANGES TO THE BOARD OF DIRECTORS - RETIREMENT OF DIRECTOR

The Company’s Lead Independent Non-executive Director and Audit
Committee Chairman, Mr RV (Roy) Smither, has indicated his intention
to retire from the board at the Annual General Meeting to be held on
13 November 2020, and will not stand for re-election. A further
announcement regarding his replacement will be made in due course.

The Board would like to extend their sincere thanks and appreciation
to Roy for his invaluable contribution throughout nearly 12 years of
committed service, together with their best wishes for a long and
healthy retirement.

Durban
28 August 2020

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

Date: 28-08-2020 03:05:00
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