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RAINBOW REPORT ON PROCEEDINGS AT AGM

At the forty-sixth annual general meeting of the shareholders of Rainbow held on 20 November 2012, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.

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Rainbow report on proceedings at AGM

At the forty-sixth annual general meeting of the shareholders of Rainbow held on 20 November 2012, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.

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RAINBOW — ACQUISITION OF FOODCORP

Rainbow shareholders are advised that RCL and Capitau FC Investment (Pty) Ltd. (“CIM SPV”), an entity under the management of Capitau Investment Advisory (Pty) Ltd. (“Capitau”) have entered into an arrangement in terms of which they have agreed to acquire 76.1% of the ordinary share capital in Foodcorp through Capitau Investment Management Ltd. (“CIM”) and

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RAINBOW — CAUTIONARY

The rights offer have not yet been determined. Accordingly, shareholders are advised to exercise caution when dealing in Rainbow”s shares until a detailed announcement is made.