letter to shareholders

RCL FOODS Limited
Six The Boulevard
Westway Office Park
Westville
3629

Dear shareholder,

Kindly note that the information contained in this printed version of the integrated annual report represents a summary of the information contained in the full integrated annual report published on the RCL FOODS website www.rclfoods.com on 30 September 2015.

Any investment decisions by investors and/or shareholders should be based on a consideration of the full annual report as a whole and shareholders are encouraged to review the full annual report, (which is available for viewing on the Company’s website set out above).

Investors and/or shareholders may request copies of the full annual report by contacting the company secretary at john.maher@rclfoods.com or on 031 242 8580.

Yours faithfully

JJ Durand
Non-executive Chairman




Chairman JJ Durand Chief Executive Officer M Dally Directors HJ Carse, RH Field, PR Louw, NP Mageza, DTV Msibi, MM Nhlanhla, RV Smither, GM Steyn, GC Zondi Head office Six The Boulevard • Westway Office Park • Westville • 3629 • PO Box 273 4• Westway Office Park • 3635 • Tel +27 31 242 8600