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RAINBOW DIRECTOR RESIGNS

Christiaan Mauritz van den Heever has resigned as a non-executive director from the board of Rainbow with effect from 1 February 2013.

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RAINBOW CHICKEN LIMITED – DEALING IN SECURITIES BY

Rainbow Chicken Limited – Dealing In Securities By A Director RAINBOW CHICKEN LIMITED (Registration number 1966/004972/06) ISIN: ZAE000019063 SHARE CODE: RBW In compliance with rules 3.72 – 3.75 of the JSE Listings Requirements, the following information is disclosed: Director : MR J.JOHNSTON Date of Transaction : 11 September 2002 Class of security : Ordinary shares

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