RCL FOODS LIMITED - Change of company secretary

Change of company secretary

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

CHANGE OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr John Maher will retire,
and consequently resign as Company Secretary of the company, with
effect from the close of business on 28 February 2022.

The RCL board of directors thanks John for his valuable contribution
to the company during his 17 years of dedicated service, and wishes
him well in his retirement.

The RCL board of directors is pleased to announce that Ms Lauren
Kelso has been appointed as Company Secretary of the company with
effect from 1 March 2022.

Lauren holds a Master of Law (LLM) Business Law qualification from
the University of Kwa-Zulu Natal, is admitted as an Attorney of the
High Court of South Africa, and has also qualified as a Chartered
Secretary through the Chartered Governance Institute of Southern
Africa.

Lauren practiced at Eversheds Sutherland between 2007 and 2019, and
was a partner in their Corporate and Commercial department during her
final 5 years there. She joined the company as Legal Advisor in April
2019, and has obtained extensive legal, company secretarial,
regulatory and governance experience in her various roles. The RCL
board of directors welcomes her to her new role.

Durban
25 February 2022

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

Date: 25-02-2022 04:30:00
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