RCL FOODS LIMITED - Change to the social and ethics committee

Change to the social and ethics committee

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

CHANGE TO THE SOCIAL AND ETHICS COMMITTEE

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are
advised that Mr Robert Field will no longer serve as a member of the Social and Ethics Committee of
the Company from 2 September 2022, but will continue to attend meetings as an invitee.

Durban
2 September 2022

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

Date: 02-09-2022 01:54:00
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