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RCL FOODS LIMITED - Distribution of annual financial statements, notice of annual general meeting and availability of BEE report

Release Date: 28/09/2018 17:34
Code(s): RCL     PDF:  
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Distribution of annual financial statements, notice of annual general meeting  and availability of BEE report

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

DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS, NOTICE OF ANNUAL GENERAL
MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT

Distribution of annual financial statements

The Company released its summarised consolidated financial
statements for the year ended 30 June 2018 (“results”) on the Stock
Exchange News Service on 28 August 2018. The results were extracted
from the annual financial statements which were audited by
PricewaterhouseCoopers Inc., who expressed an unmodified opinion
thereon. Shareholders are advised that the annual financial
statements have been distributed on 28 September 2018.


Notice of the annual general meeting
Notice is hereby given that the 52nd annual general meeting of the
Company’s shareholders will be held at No 10 The Boulevard, Westway
Office Park, Westville, on Tuesday, 20 November 2018 at 08h30 to
transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.

                                                      2018

Record date to determine which shareholders are       21 September
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to attend   6 November
and vote at the annual general meeting
Record date to determine which shareholders are       9 November
entitled to attend and vote at the annual general
meeting
Forms of proxy for administrative purposes for the    16 November
annual general meeting to be lodged by 08h30am*

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to such
proxy exercising his/her right to vote at the annual general
meeting.

Availability of BEE Compliance Report
Shareholders are advised that the latest annual compliance report in
terms of Section 13G(2) of the Broad-Based Black Economic
Empowerment Amendment Act No. 46 of 2013, is available on
http://www.rclfoods.com/bbbee

Westville
28 September 2018

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

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