RCL FOODS LIMITED - No change statement, notice of annual general meeting, and availability of BEE compliance report

No change statement, notice of annual general meeting, and availability of BEE compliance report

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
AVAILABILITY OF BEE COMPLIANCE REPORT

No change statement
With regard to the audited results for the year ended June 2020,
shareholders are advised that the annual financial statements have
been distributed to shareholders on 28 September 2020 and contain no
modifications to the audited results which were published on the
Stock Exchange News Service ("SENS") on 31 August 2020.

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 31 August 2020 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 54th annual general meeting of the
Company’s shareholders will be held at Ten The Boulevard, Westway
Office Park, Westville, on Friday 13 November 2020 at 08h30 to
transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.

                                                            2020

Record date to determine which shareholders are     18 September
entitled to receive the notice of annual general
meeting

Last day to trade in order to be eligible to attend   3 November
and vote at the annual general meeting

Record date to determine which shareholders are       6 November
entitled to attend and vote at the annual general
meeting

Forms of proxy for administrative purposes for the   11 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
https://rclfoods.com/governance/corporate-governance/governance-
documents/.

Westville
28 September 2020

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

Date: 28-09-2020 04:25:00
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.