At the 38th annual general meeting of shareholders of Rainbow held today, Wednesday 28 July 2004, the following transpired: * Ordinary resolution number 3 relating to the re-appointment of Deloitte & Touche as auditors for the forthcoming year was withdrawn. Pursuant to the posting of the annual general meeting notice, in order to bring the
Mr Robert Hilton Field has been appointed as group financial director of Rainbow with effect from 28 July 2004. Mr Louis Jacobus Grobler has changed his role of group financial director to group commercial director of Rainbow with effect from 28 July 2004. Mr Donald Winston Vale has been appointed as non-executive director.
With regard to the audited results for the year ended 31 March 2004, shareholders are advised that the annual financial statements will be distributed to shareholders on or about the 5 July 2004 and contain no modifications to the audited results which were published on SENS on 19 May 2004. The annual financial statements were