No change statement and notice of annual general meeting RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: 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 2015, shareholders are advised that the annual financial statements have been distributed to shareholders on 30 September 2015 and contain no modifications to the audited results which were published on SENS on 1 September 2015. Notice of the annual general meeting Notice is hereby given that the 49th annual general meeting of RCL Foods Limited shareholders will be held at Westville on 26 November 2015 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates The notice of the Company’s annual general meeting has been sent to its shareholders who were recorded as such in the Company’s securities register on Monday, 14 September 2015 (and not Friday, 23 October 2015 as stipulated in the notice of annual general meeting) being the notice record date set by the Board of the Company determining which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the annual general meeting is Friday, 20 November 2015 being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 13 November 2015. Proxy forms must be lodged by no later than 08h30 on Tuesday, 24 November 2015. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Westville 30 September 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2015 04:30:00 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.