RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL (“RCL FOODS” or “the Company”) CHANGE TO THE BOARD OF DIRECTORS In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, RCL FOODS advises shareholders that Mr Paul Johannes Neethling has indicated his intention to step down as an alternate director, with effect from 14 November 2023. The board would like to extend its sincere thanks and appreciation to Paul for his invaluable contribution to the Company throughout his tenure. Westville 3 November 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)