Appointment of alternate director
RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
Share Code: RCL
APPOINTMENT OF ALTERNATE DIRECTOR
In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr Paul Johannes Neethling
has been appointed as an alternate director to Mr Jan Jonathan Durand,
a non-executive director, with effect from 21 June 2019.
The appointment as an alternate director is in respect of both Mr
Durand’s position as a non-executive member of the board, and Mr
Durand’s position as a member of the Remuneration and Nominations
Mr Neethling is an Investment Executive in the Corporate Finance
Division at Remgro Management Services, a wholly-owned subsidiary of
Remgro Limited. He holds a BCom (Hons) degree in Financial and
Investment Management from the University of Stellenbosch, and has
acquired extensive business experience through a number of other
The board welcomes Mr Neethling, and looks forward to his
contribution to the Company.
24 June 2019
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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