Enhanced Investments - Financial Portal

Availability of annual report and notice of annual general meeting

Published: 2024-09-27 10:00:38 ET

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

AVAILABILITY OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Availability of annual financial statements and annual report
Shareholders are advised that the annual financial statements are now
available via the JSE cloudlink, and they can also be accessed on the
Company’s website, along with the annual report (which is only available
via the Company’s weblink). Refer to the table below for the applicable
links.

Any investment decisions should be based on the results, as             the
information in this announcement does not provide all the details.

Notice of the annual general meeting
Notice is hereby given that the 58th annual general meeting of Company’s
shareholders will be held at Ten the Boulevard, Westway Office Park,
Westville, on Thursday, 14 November 2024 at 08h30 to transact the
business as stated in the Notice of Annual General Meeting, which
accompanies the Abridged annual financial statements distributed to
shareholders on 27 September 2024.

The salient details of the annual general meeting are as follows:
Issuer name                                                   RCL FOODS LIMITED
Type of instrument                                              Ordinary shares
ISIN number                                                        ZAE000179438
JSE code                                                                    RCL
Meeting type                                             Annual General Meeting
Meeting venue                                                 10 the Boulevard,
                                                           Westway Office Park,
                                                                      Westville
Record date – to                                      Friday, 20 September 2024
determine which
shareholders are
entitled to receive
the notice of
meeting
Publication/posting                                   Friday, 27 September 2024
date
Last day to trade –                                    Tuesday, 5 November 2024
in order to be
eligible to attend,
participate in, and
vote at the meeting
Record date – to                                        Friday, 8 November 2024
determine
shareholders
eligible to attend,
participate in, and
vote at the meeting
Meeting deadline                                     08h30am on Tuesday, 12 November 2024
date (for
administrative
purposes, forms of
proxy for the
meeting to be
lodged)^
Meeting date                                          08h30 on Thursday, 14 November 2024


Publication of                                                 Thursday, 14 November 2024
annual general
meeting results
Company’s weblink to                 www.rclfoods.com/financial-results-and-reports-2024/
annual report and
annual financial
statements
JSE cloudlink to       https://senspdf.jse.co.za/documents/2024/JSE/ISSE/RCL/27092024.pdf
annual financial
statements

^Any proxies not lodged by this time must be handed to the company secretary or the
Chairperson of the Annual General Meeting in sufficient time prior to the appointed
proxy exercising any of the Shareholder’s rights at the Annual General Meeting, to
enable the transfer secretaries to verify to their reasonable satisfaction the right of
the person to attend at and participate in the meeting (in accordance with section
63(1) of the Companies Act).



Westville

27 September 2024

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.