2017-11-08

RCL - report on proceedings at AGM


At the 51st(fifty first) annual general meeting ("AGM") of the shareholders of RCL FOODS held on Wednesday, 8 November 2017, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.

The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.

2017-11-02

RCL FOODS LIMITED - Disclosure of significant holding of RCL Foods Limited ordinary shares


RCL 201711020041A
Disclosure of significant holding of RCL Foods Limited ordinary shares

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

DISCLOSURE OF SIGNIFICANT HOLDING OF RCL FOODS LIMITED ORDINARY SHARES

In accordance with the JSE Limited Listings Requirements and Section 122
of the Companies Act 2008, shareholders are advised of the following:

Prudential Investment Managers (South Africa) (Pty) Ltd has notified the
company that accounts under its management have increased its holding in
the company and now represents 5,04% of the voting rights in the company.

Durban
2 November 2017

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

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