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 2019, shareholders are advised that the annual financial statements have been distributed to shareholders today, 30 September 2019 and contain no modifications to the audited results which were published on SENS on 2 September 2019. We confirm that there have been no changes to the unqualified auditor’s report which was referenced in the audited results 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 53rd annual general meeting of the Company’s shareholders will be held at Ten The Boulevard, Westway Office Park, Westville, on Wednesday 20 November 2019 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. 2019 Record date to determine which shareholders are 20 September entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to attend 12 November and vote at the annual general meeting Record date to determine which shareholders are 15 November entitled to attend and vote at the annual general meeting Forms of proxy for administrative purposes for the 18 November annual general meeting to be lodged by 08h30am* *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 our website at the following link: https://www.rclfoods.com/bbbee Westville 30 September 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2019 03:04:00 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.