RCL FOODS LIMITED - Results of special resolution passed in terms of section 60 of the Companies Act

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.


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