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RAINBOW CHICKEN LIMITED – DEALINGS IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY

RBW 201303140024A
Dealings In Securities By A Director And A Director Of A Major Subsidiary

RAINBOW CHICKEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
ISIN: ZAE000019063
Share Code: RBW

DEALINGS IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Director : R H Field
Company : Rainbow Chicken Limited
Date of transaction : 13 March 2013
Nature of transaction : Off market acceptance and exercise of
options
Class of securities : Options in respect of ordinary shares
Number of options accepted : 165 903
and exercised
Option grant date : 25 May 2006
Option grant price : R9.67
Total value of transaction : R1,604,282.01
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 13 March 2013
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 165 903
Selling price : R16.80
Total value of transaction : R2,787,170.40
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 14 March 2013
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 128 000
Selling price : 52 273 at R16.65 each;
727 at R16.67 each; and
75 000 at R16.70 each
Total value of transaction : R2,134,964.54
Nature of interest : Direct beneficial
Clearance obtained : Yes

Director of major subsidiary : D S Milne
Company : Rainbow Farms (Pty) Ltd
Date of transaction : 13 March 2013
Nature of transaction : Off market acceptance and exercise of
options
Class of securities : Options in respect of ordinary shares
Number of options accepted : 51 202
and exercised
Option grant date : 25 May 2006
Option grant price : R9.67
Total value of transaction : R495,123.34
Nature of interest : Direct beneficial
Clearance obtained : Yes

Date of transaction : 13 March 2013
Nature of transaction : On market sale of securities
Class of securities : Ordinary shares
Number of securities : 51 202
Selling price : 35 334 at R16.50 each;
8 085 at R16.51 each;
5 500 at R16.79 each; and
2 283 at R16.80 each
Total value of transaction : R847,193.75
Nature of interest : Direct beneficial
Clearance obtained : Yes

Durban
14 March 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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