RCL FOODS LIMITED - Change to the board of directors

Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Ms Cindy Joy Hess has been
appointed as a non-executive director of the Company, with effect from
23 February 2018.

Cindy qualified as a Chartered Accountant (SA) in 2001, and since
then has gained extensive financial experience through a number of
board positions and business roles, largely in the food industry. The
board welcomes Cindy to the Company and looks forward to her
contribution.


Durban
23 February 2018

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

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