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RCL FOODS – DOCUMENTS AVAILABLE FOR INSPECTION

Further to the abridged consolidated audited results for the year ended 30 June 2013 released on SENS on 27 August 2013 (“the abridged report”), shareholders are advised that the abridged report is summarised from a complete set of the group financial statements on which the independent auditors, PricewaterhouseCoopers Inc., has expressed an unmodified audit opinion,

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RAINBOW DIRECTORATE CHANGES

Shareholders were referred to the group”s abridged consolidated audited results announcement released on the Stock Exchange News Service yesterday, 27 August 2013, wherein it was disclosed that Mr Derrick Msibi and Mr George Steyn have been appointed to the Rainbow board with immediate effect. Shareholders are advised that Messrs Msibi and Steyn join the RCL

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Rainbow directorate changes

Shareholders were referred to the group”s abridged consolidated audited results announcement released on the Stock Exchange News Service yesterday, 27 August 2013, wherein it was disclosed that Mr Derrick Msibi and Mr George Steyn have been appointed to the Rainbow board with immediate effect. Shareholders are advised that Messrs Msibi and Steyn join the RCL

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RAINBOW FINAL RESULTS 30 JUNE 2013

Revenue for the year shot up to R10.1 billion (2012: R7.9 billion). Operating profit dropped to R166 million (2012: R414.2 million), while profit for the year attributable to equity holders of the company slumped to R26.5 million (2012: R266.8 million). Furthermore, headline earnings per share from continuing operations fell to 4.6cps (2012: 88.4cps). Dividend In

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Rainbow final results 30 June 2013

Revenue for the year shot up to R10.1 billion (2012: R7.9 billion). Operating profit dropped to R166 million (2012: R414.2 million), while profit for the year attributable to equity holders of the company slumped to R26.5 million (2012: R266.8 million). Furthermore, headline earnings per share from continuing operations fell to 4.6cps (2012: 88.4cps). Dividend In

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RAINBOW FINALISATION REGARDING NAME CHANGE

Shareholders are referred to the announcement released on SENS on Friday, 2 August 2013 advising that the special resolution to approve the change of the Company”s name from “Rainbow Chicken Ltd.” to “RCL Foods Ltd.” was approved by the requisite majority of votes at the general meeting of shareholders (“the special resolution”). Shareholders are advised

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Rainbow finalisation regarding name change

Shareholders are referred to the announcement released on SENS on Friday, 2 August 2013 advising that the special resolution to approve the change of the Company”s name from “Rainbow Chicken Ltd.” to “RCL Foods Ltd.” was approved by the requisite majority of votes at the general meeting of shareholders (“the special resolution”). Shareholders are advised

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RAINBOW EXPECTS LOWER EARNINGS

The group”s results for the 2013 financial year are due to be released on SENS on Tuesday 27 August 2013. Rainbow shareholders are advised that the group expects its earnings per share from continuing operations and headline earnings per share from continuing operations for the 12 month period ended 30 June 2013 to be between

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Rainbow expects lower earnings

The group”s results for the 2013 financial year are due to be released on SENS on Tuesday 27 August 2013. Rainbow shareholders are advised that the group expects its earnings per share from continuing operations and headline earnings per share from continuing operations for the 12 month period ended 30 June 2013 to be between

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RAINBOW ANNOUNCE GM RESULTS

At the general meeting of the shareholders of Rainbow held on 02 August 2013, the special resolution approving the change of the company”s name from “Rainbow Chicken Ltd.” to “RCL Foods Ltd.”, and the ordinary resolution authorising the implementation of the name change, were both passed by the requisite majority of votes. The special resolution

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