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

RBW 201305150034A
Dealings In Securities By 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 OF A MAJOR SUBSIDIARY

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

Director : D S Milne
Company : Rainbow Farms (Pty) Ltd

Date of transaction : 14 May 2013
Nature of transaction : Off market acceptance and exercise
of options
Class of securities : Options in respect of ordinary
shares
Number of options
accepted and exercised : 10 000
Option grant date : 25 May 2006
Option grant price : R9.67
Total value of transaction : R96,700.00
Nature of interest : Direct beneficial
Clearance obtained : Yes

Durban
15 May 2013

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

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