RCL FOODS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1966/004972/06 JSE share code: RCL ISIN: ZAE000179438 ("the Company") CHANGE TO THE SOCIAL AND ETHICS COMMITTEE In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are advised that Mr Robert Field will no longer serve as a member of the Social and Ethics Committee of the Company from 2 September 2022, but will continue to attend meetings as an invitee. Durban 2 September 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)