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RCL FOODS LIMITED - Appointment of alternate director

Release Date: 24/06/2019 16:30
Code(s): RCL     PDF:  
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Appointment of alternate director

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


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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