RCL FOODS LIMITED - Availability of annual report and notice of annual general meeting

Availability of annual report and notice of annual general meeting

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

AVAILABILITY OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

Availability of annual financial statements and annual report
Shareholders are advised that the annual financial statements
are now available via the JSE cloudlink, and they can also be
accessed on the Company’s website, along with the annual
report (which is only available via the Company’s weblink),
refer to below for the applicable links.

Any investment decisions should be based on the results as the
information in this announcement does not provide all the
details.

Notice of the annual general meeting
Notice is hereby given that the 57th annual general meeting of
Company’s shareholders will be held at Ten the Boulevard,
Westway Office Park, Westville, on Thursday, 16 November 2023
at 08h30 to transact the business as stated in the Notice of
Annual General Meeting, which accompanied the Summary of Group
Financial Results distributed to Shareholders on 29 September
2023.

The salient details of the annual general meeting are as
follows:
Issuer name                                                   RCL FOODS LIMITED
Type of instrument                                              Ordinary shares
ISIN number                                                        ZAE000179438
JSE code                                                                    RCL
Meeting type                                             Annual General Meeting
Meeting venue                                                 10 the Boulevard,
                                                 Westway Office Park, Westville
Record date – to determine which                           Friday, 22 September
shareholders are entitled to receive the
notice of meeting
Publication/posting date                                   Friday, 29 September
Last day to trade – Last day to trade to                     Tuesday,7 November
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – Record date to determine                      Friday, 10 November
eligible shareholders that may attend,
speak and vote at the meeting
Meeting deadline date (for administrative       08h30am on Tuesday, 14 November
purposes, forms of proxy for the meeting to
be lodged)^
Meeting date                                     08h30 on Thursday, 16 November
Publication of annual generalmeeting                      Thursday, 16 November
results
Company’s weblink to annual report and          https://rclfoods.com/financial-
annual financial statements                           results-and-reports-2023/
JSE cloudlink to annual financial           https://senspdf.jse.co.za/documents
statements                                      /2023/JSE/ISSE/RCL/29092023.pdf

^Any proxies not lodged by this time must be handed to the company
secretary or the Chairperson of the Annual General Meeting in sufficient
time prior to the appointed proxy exercising any of the Shareholder’s
rights at the Annual General Meeting, to enable the transfer secretaries to
verify to their reasonable satisfaction the right of the person to attend
at and participate in the meeting (in accordance with section 63(1) of the
Companies Act).

Westville
29 September 2023

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

Date: 29-09-2023 04:24:00
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