RCL FOODS LIMITED - Report on proceedings at Annual General Meeting

Report on proceedings at Annual General Meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 47th (forty-seventh) annual general meeting of the
shareholders of RCL Foods Limited held today, 19 November 2013,
all the ordinary and special resolutions proposed at the meeting
were approved by the requisite majority of votes.

Any special resolutions required to be lodged for registration
with the Companies and Intellectual Property Commission will be
lodged in due course.

Durban
19 November 2013

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

Date: 19/11/2013 04:16:00 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.