Changes to the board of directors - retirement of Chief Executive Officer
Changes to the board of directors - retirement of Chief Executive Officer RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL ("the company") CHANGES TO THE BOARD OF DIRECTORS - RETIREMENT OF CHIEF EXECUTIVE OFFICER In compliance with the JSE Limited Listings Requirements, shareholders are advised that the company’s Chief Executive Officer, Mr Miles Dally, has informed the board of his intention to take normal retirement in accordance with company policy and to resign from the board with effect from the close of business on 30 November 2021. The board would like to extend its sincere thanks and appreciation to Miles for his invaluable leadership and contribution throughout his 18 years of committed service to the company and to wish him a long and healthy retirement. The board is pleased to announce the appointment of Mr Paul Cruickshank as Chief Executive Officer, with effect from 1 December 2021. Paul is qualified as a CA(SA) and joined the company in 2004. Over the last 17 years, he has gained extensive experience across commercial, supply chain and operational functions, culminating in his appointment to his current position of Chief Operating Officer of the Food Division. Durban 2 August 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02-08-2021 02:00:00 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.