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) Date: 30/09/2013 09:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.