RCL FOODS LIMITED - No change statement, notice of annual general meeting and distribution of annual financial statements

No change statement, notice of annual general meeting and distribution of annual financial statements

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS

No change statement
With regard to the audited results for the year ended June 2022,
shareholders are advised that the annual financial statements have
been distributed to shareholders on 27 September 2022 and contain no
modifications to the audited results which were published on the
Stock Exchange News Service (“SENS”) on 5 September 2022.

Audit Report
We confirm that there have been no changes to the unqualified
auditor’s report which was referenced in the audited results
published on SENS on 5 September 2022 and made available to
shareholders at the Company’s registered office on the same date as
the release of the audited results.

Notice of annual general meeting
Notice is hereby given that the 56th annual general meeting of the
Company’s shareholders will be held at Ten The Boulevard, Westway
Office Park, Westville, on Wednesday, 9 November 2022 at 08h30 to
transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.

The Integrated Annual Report, Annual Financial Statements and Notice
of AGM are available on: https://rclfoods.com/financial-results-and-
reports-2022/


Issuer name                                                    RCL FOODS LIMITED
Type of instrument                                               Ordinary shares
ISIN number                                                         ZAE000179438
JSE code                                                                     RCL
Meeting type                                              Annual General Meeting
Meeting venue                                                  10 the Boulevard,
                                                  Westway Office Park, Westville
Record date – to determine which
shareholders are entitled to receive the
notice of meeting                                      Friday, 16 September 2022
Publication/posting date                              Tuesday, 27 September 2022
Last day to trade – Last day to trade to
determine eligible shareholders that may
attend, speak and vote at the Meeting                   Tuesday, 1 November 2022
Record date – Record date to determine
eligible shareholders that may attend,
speak and vote at the meeting                            Friday, 4 November 2022
Meeting deadline date (for administrative
purposes, forms of proxy for the meeting
to be lodged)                                 08h30am on Monday, 7 November 2022
Meeting date                                 08h30 on Wednesday, 9 November 2022
Publication of AGM results on SENS                    Wednesday, 9 November 2022
Web site link                                    https://rclfoods.com/financial-
                                                       results-and-reports-2022/

*Any proxies not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to its commencement at 08:30am
Wednesday, 9 November 2022.


Westville
27 September 2022

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

Date: 27-09-2022 03:31:00
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