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Amendment to the abridged audited group results

Rainbow – Amendment to the abridged audited group results for the year ended 31

March 2005

Rainbow Chicken Limited

(‘Rainbow’ or ‘the Group’)

(Registration number 1966/004972/06)

JSE Share code: RBW & ISIN: ZAE000019063

ABRIDGED audited group results for the year ended 31 March 2005

This is an amendment to the results announcement released on SENS on 18 May

2005.

Statistics

Basic earnings per share – diluted* (cents) 82,5 82,5

The current year value was stated as 2,5 cents per basic earnings per share –

diluted and should read 82,5 cents per basic earnings per share – diluted.

For and on behalf of the Board

MH Visser M Dally

Non-executive Chairman Chief Executive

Durban

18 May 2005

Date: 19/05/2005 07:00:02 AM

Produced by the JSE SENS Department