RCL FOODS LIMITED - Change to the board of directors

Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Ms Gugu Dingaan has been
appointed as an independent non-executive director of the Company,
with effect from 9 November 2022. She will also serve on the following
board committees:
RCL Foods Audit Committee;
RCL Foods Risk Committee; and
RCL Foods Social & Ethics Committee.

Gugu is a Chartered Accountant, and holds certificates from
Stellenbosch Business School's executive development programme and
from INSEAD. Gugu has experience in corporate finance and investment
spanning over 20 years. The board welcomes Gugu to the Company and
looks forward to her contribution.

Durban
9 November 2022

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

Date: 09-11-2022 05:00:00
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