Enhanced Investments - Financial Portal

Change to the board and committees

Published: 2022-09-15 09:00:36 ET

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 BOARD AND COMMITTEES

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of
directors of the Company (“Board”) wishes to advise that Mrs Cindy Hess, who will retire by rotation
at the Company’s 2022 annual general meeting (“AGM”), has indicated that she will not avail herself
for re-election, as she has taken up a full-time management position at another listed company. Mrs
Hess will accordingly step down as a non-executive director of the Company, and as member and
chairperson of the Audit Committee and member of the Risk Committee, at the conclusion of the
AGM to be held on 9 November 2022.

The Board would like to thank Mrs Hess for her valuable contribution, and wishes her well with her
future endeavours.

A further announcement will be made in due course regarding Mrs Hess’ replacement.

Durban
15 September 2022

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

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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.