RCL FOODS LIMITED - Availability of annual financial statements, annual report and notice of annual general meeting

Availability of annual financial statements, annual report and notice of annual general meeting

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

AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS, ANNUAL REPORT AND
NOTICE OF ANNUAL GENERAL MEETING

Availability of annual financial statements and annual report
Shareholders are advised that the annual financial statements are now
available via the JSE cloudlink, and they can also be accessed on the
Company's website, along with the integrated annual report (which is
only available via the Company's weblink). Refer to the table below
for the applicable links.

Any investment decisions should be based on the annual financial
statements, as the information in this announcement does not provide
all the details.

Notice of the annual general meeting
Notice is hereby given that the 59th annual general meeting of
Company's shareholders will be held at Ten the Boulevard, Westway
Office Park, Westville, on Wednesday, 12 November 2025 at 08h30 to
transact the business as stated in the notice of annual general
meeting, which accompanies the abridged annual financial statements
distributed to shareholders on 26 September 2025.

The salient details of the annual general meeting are as follows:
 Issuer name                                                            RCL FOODS LIMITED
 Type of instrument                                                       Ordinary shares
 ISIN number                                                                 ZAE000179438
 JSE code                                                                             RCL
 Meeting type                                                      Annual General Meeting
 Meeting venue                                                          10 the Boulevard,
                                                                     Westway Office Park,
                                                                                Westville
 Record date – to determine which shareholders                                    Friday,
 are entitled to receive the notice of meeting                          19 September 2025
 Publication/posting date                                                         Friday,
                                                                        26 September 2025
 Last day to trade – in order to be eligible to                                  Tuesday,
 attend, participate in, and vote at the meeting                          4 November 2025
 Record date – to determine shareholders eligible                                 Friday,
 to attend, participate in, and vote at the                               7 November 2025        
 meeting
 Meeting deadline date (for administrative                               08h30 on Monday,                                          
 purposes, forms of proxy for the meeting to be                          10 November 2025
 lodged)^
 Meeting date                                                         08h30 on Wednesday,             
                                                                         12 November 2025
 Publication of annual general meeting results                                 Wednesday,                                     
                                                                         12 November 2025
 Company's weblink to annual report and annual             https://rclfoods.com/investor-                                                  
 financial statements                                       center/financial-results-and-                                           
                                                             investor-presentations-2025/ 
 JSE cloudlink to      https://senspdf.jse.co.za/documents/2025/JSE/ISSE/RCL/26092025.pdf
 annual financial                                         
 statements                                                

^Any proxies not lodged by this time must be handed to the company secretary or
the Chairperson of the annual general meeting in sufficient time prior to the
commencement of the annual general meeting, to enable the transfer secretaries to
verify to their reasonable satisfaction the right of the person to attend at and
participate in the meeting (in accordance with section 63(1) of the Companies Act).

Westville
26 September 2025

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

Date: 26-09-2025 09:00:00
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