RCL FOODS LIMITED - Changes to important functions of directors

Changes to important functions of directors

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

CHANGES TO IMPORTANT FUNCTIONS OF DIRECTORS

Shareholders are referred to the announcement released on the
Stock Exchange News Service (“SENS”) on 28 August 2020, in which
they were advised that the Company’s Lead independent non-executive 
director and Audit Committee Chairman, Mr R V Smither,
would retire from the board at the Annual General Meeting held on
13 November 2020.

The board is pleased to announce the following changes to
important functions of independent non-executive directors with
effect from 13 November 2020:

1. Mr G M Steyn is appointed as Lead independent non-executive
director.
2. Mrs C J Hess is appointed as Audit Committee Chairperson.
3. Mr D T V Msibi is appointed as a member of the Remuneration and
Nominations Committee.


Durban
16 November 2020

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

Date: 16-11-2020 12:01:00
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