RCL Foods Limited (JSE:RCL) News - Change of dividend payment date RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL (“the Company”) CHANGE OF DIVIDEND PAYMENT DATE Shareholders are referred to the announcement released by the Company on 6 September 2021, which included a cash dividend declaration for the year ended June 2021. Shareholders are advised that Monday, 1 November 2021 has been gazetted as an official public holiday in the Republic of South Africa, further to the declaration made by President Cyril Ramaphosa. As such, the dividend payment date will be changed to Tuesday, 2 November 2021. All other salient dates for the dividend remain unchanged, and are set out below for ease of reference. Publication of declaration data Monday, 6 September 2021 Last day of trade to receive a dividend Tuesday, 26 October 2021 Shares commence trading “ex” dividend Wednesday, 27 October 2021 Record date Friday, 29 October 2021 Payment date Tuesday, 2 November 2021 Share certificates may not be dematerialised or rematerialised between Wednesday, 27 October 2021 and Friday, 29 October 2021, both days inclusive. Durban 14 October 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14-10-2021 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.