27 Sep - 2 min read

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 2021,
shareholders are advised that the annual financial statements have
been distributed to shareholders on 27 September 2021 and contain no
modifications to the audited results which were published on the
Stock Exchange News Service (“SENS”) on 6 September 2021.

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 6 September 2021 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 55th annual general meeting of the
Company’s shareholders will be held at Ten The Boulevard, Westway
Office Park, Westville, on Tuesday, 16 November 2021 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: www.rclfoods.com/financial-results-and-
reports-2021/.
                                                      2021

Record date to determine which shareholders are       Friday,
entitled to receive the notice of annual general      17 September
meeting

Last day to trade in order to be eligible to attend   Tuesday,
and vote at the annual general meeting                2 November

Record date to determine which shareholders are       Friday,
entitled to attend and vote at the annual general     5 November
meeting

Forms of proxy for administrative purposes for the    Friday,
annual general meeting to be lodged by 08h30am*       12 November

*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
www://rclfoods.com/governance/corporate-governance/governance-
documents/.

Westville
27 September 2021

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

Date: 27-09-2021 04:45:00
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