Change of dividend payment date

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
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