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Rainbow — change in company secretary

Stephen Burridge Heath has been appointed as human resources and legal director of Rainbow Farms (Pty) Ltd (a major subsidiary of Rainbow Chicken Ltd) with effect from 1 August 2007, and has consequently resigned as company secretary of Rainbow Chicken Ltd with effect from 1 August 2007. John Michael Joseph Maher has been appointed as

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Rainbow — results of annual general meeting

At the annual general meeting held on 31 July 2007, the requisite majority of shareholders approved all the ordinary resolutions proposed at the meeting.