RCL FOODS LIMITED - Availability of annual report and notice of annual general meeting

Availability of annual report and notice of annual general meeting

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

AVAILABILITY OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Availability of annual financial statements and annual report
Shareholders are advised that the annual financial statements are now
available via the JSE cloudlink, and they can also be accessed on the
Company's website, along with the annual report (which is only available
via the Company's weblink). Refer to the table below for the applicable
links.

Any investment decisions should be based on the results, as the
information in this announcement does not provide all the details.

Notice of the annual general meeting

Notice is hereby given that the 58th annual general meeting of Company's
shareholders will be held at Ten the Boulevard, Westway Office Park,
Westville, on Thursday, 14 November 2024 at 08h30 to transact the
business as stated in the Notice of Annual General Meeting, which
accompanies the Abridged annual financial statements distributed to
shareholders on 27 September 2024.

The salient details of the annual general meeting are as follows:

Issuer name                                                             RCL FOODS LIMITED

Type of instrument                                                        Ordinary shares

ISIN number                                                                  ZAE000179438

JSE code                                                                              RCL

Meeting type                                                       Annual General Meeting

Meeting venue                                                           10 the Boulevard,
                                                                     Westway Office Park,
                                                                                Westville

Record date – to                                                Friday, 20 September 2024
determine which
shareholders are
entitled to receive
the notice of
meeting

Publication/posting                                             Friday, 27 September 2024
date

Last day to trade –                                              Tuesday, 5 November 2024
in order to be
eligible to attend,
participate in, and
vote at the meeting

Record date – to                                                  Friday, 8 November 2024
determine
shareholders
eligible to attend,
participate in, and
vote at the meeting

Meeting deadline                                     08h30am on Tuesday, 12 November 2024
date (for
administrative
purposes, forms of
proxy for the
meeting to be
lodged)^

Meeting date                                          08h30 on Thursday, 14 November 2024

Publication of                                                 Thursday, 14 November 2024
annual general
meeting results

Company's weblink to                 www.rclfoods.com/financial-results-and-reports-2024/
annual report and
annual financial
statements

JSE cloudlink to       https://senspdf.jse.co.za/documents/2024/JSE/ISSE/RCL/27092024.pdf
annual financial
statements

^Any proxies not lodged by this time must be handed to the company secretary or the
Chairperson of the Annual General Meeting in sufficient time prior to the appointed
proxy exercising any of the Shareholder's rights at the Annual General Meeting, to
enable the transfer secretaries to verify to their reasonable satisfaction the right of
the person to attend at and participate in the meeting (in accordance with section
63(1) of the Companies Act).

Westville
27 September 2024

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

Date: 27-09-2024 09:00:00
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