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Dealing In Securities By Company Secretary

Rainbow Chicken Limited – Dealing In Securities By Company Secretary

RAINBOW CHICKEN LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1966/004972/06)

ISIN: ZAE000019063

Share Code: RBW

In compliance with 3.63 to3.74 of the JSE Securities Exchange South Africa

Listings Requirements, the following information is disclosed:

Company Secretary : Mr. SB Heath

Company : Rainbow Chicken Limited

Class of securities : Ordinary shares

Nature of transaction : Sale

Number of securities : 43 923

Date of transaction : 2 June 2005

Selling price : R7.07 per share

Total value of transaction : R310 535.61

Nature and extent of

director’s interest : Direct beneficial

Clearance obtained : Yes

Durban

3 June 2005

Sponsor

RAND MERCHANT BANK

(A division of FirstRand Bank Limited)