Results of special resolution passed in terms of section 60 of the Companies Act RCL Foods Limited Incorporated in the Republic of South Africa) Registration number 1966/004972/06) Share code: RCL ISIN: ZAE000179438 ("RCL Foods") RESULTS OF SPECIAL RESOLUTION PASSED IN TERMS OF SECTION 60 OF THE COMPANIES ACT, NO. 71 OF 2008, AS AMENDED ("COMPANIES ACT") RCL Foods shareholders ("Shareholders") are referred to – - the announcement by RCL Foods dated 14 March 2014 wherein Shareholders were notified of a special resolution to be considered and voted on in writing by the Shareholders in terms of section 60 of the Companies Act, in connection with the provision of financial assistance by RCL Foods in terms of section 44 and section 45 of the Companies Act (the "Special Resolution"); and - the notice of the Special Resolution which was posted to Shareholders on Friday, 14 March 2014. Shareholders were entitled to exercise their votes in respect of the Special Resolution for a period of 20 (twenty) business days after the Special Resolution was submitted to them. Shareholders are however advised that, as at the date of this announcement, the percentage of voting rights required to adopt the Special Resolution have been exercised by Shareholders in favour of the Special Resolution, and the Special Resolution has been passed. Durban 8 April 2014 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Attorneys Cliffe Dekker Hofmeyr Inc. Date: 08/04/2014 04:53:00 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.