RCL FOODS LIMITED - Changes to board of directors of major subsidiary

Changes to board of directors of major subsidiary

RCL Foods Limited
(Incorporated in the Republic of South Africa)
Registration number: 1966/004972/06
JSE share code: RCL
ISIN: ZAE000179438

CHANGES TO BOARD OF DIRECTORS OF MAJOR SUBSIDIARY

Shareholders are advised that Justin Williamson is to step
down as Managing Director of Foodcorp Proprietary Limited
(“Foodcorp”), effective 30 September 2013.

The Foodcorp board has named Cliff Sampson, currently Managing
Director – Foodcorp Consumer Brands, and an Executive Director
of Foodcorp, as Foodcorp’s new Managing Director, effective 1
October 2013.

Durban
18 September 2013

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

 

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