RCL Foods Limited (JSE:RCL) News - No change statement, notice of annual general meeting and availability of BEE compliance report RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL (“the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT No change statement With regard to the audited results for the year ended June 2021, shareholders are advised that the annual financial statements have been distributed to shareholders on 27 September 2021 and contain no modifications to the audited results which were published on the Stock Exchange News Service (“SENS”) on 6 September 2021. Audit Report We confirm, that there have been no changes to the unqualified auditor’s report which was referenced in the audited results published on SENS on 6 September 2021 and made available to shareholders at the Company’s registered office on the same date as the release of the audited results. Notice of annual general meeting Notice is hereby given that the 55th annual general meeting of the Company’s shareholders will be held at Ten The Boulevard, Westway Office Park, Westville, on Tuesday, 16 November 2021 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. The Integrated Annual Report, Annual Financial Statements and Notice of AGM are available on: www.rclfoods.com/financial-results-and- reports-2021/. 2021 Record date to determine which shareholders are Friday, entitled to receive the notice of annual general 17 September meeting Last day to trade in order to be eligible to attend Tuesday, and vote at the annual general meeting 2 November Record date to determine which shareholders are Friday, entitled to attend and vote at the annual general 5 November meeting Forms of proxy for administrative purposes for the Friday, annual general meeting to be lodged by 08h30am* 12 November *Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Availability of BEE Compliance Report Shareholders are advised that the latest annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on www://rclfoods.com/governance/corporate-governance/governance- documents/. Westville 27 September 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27-09-2021 04:45:00 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.