letter to shareholders

Six The Boulevard
Westway Office Park

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