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RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL (“the Company”) CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF ALTERNATE DIRECTOR In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Carel Vosloo has been appointed as an alternate director to Mr Jannie Durand, with effect from 16 November 2023, in respect of both Mr Durand’s position as a director of the board and his position as a member of the Remuneration and Nominations Committee. Carel has a BAcc Honours degree from the University of Stellenbosch and a Master’s degree, MComm (Tax) from the University of the Witwatersrand. He is a qualified Chartered Accountant (CA)(SA) and a CFA Charter holder member. Carel held various positions at Rand Merchant Bank from 2004 to 2022, including co-head Corporate Finance and co-head of the Investment Banking division, and was represented on the executive committee of Rand Merchant Bank from 2014 to 2022. Carel joined Remgro Limited in March 2022, where he acts as Investment Executive. The board welcomes Carel to the Company and looks forward to his contribution. Durban 17 November 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)
