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Rainbow Chicken Limited – Exercise Of Options By A

RBW

RBW

Rainbow Chicken Limited – Exercise Of Options By A Director

RAINBOW CHICKEN LIMITED

(Incorporated in the Republic of South Africa)

(Registration number: 1966/004972/06)

ISIN: ZAE000019063

Share Code: RBW

In compliance with the JSE Limited Listings Requirements, the following

information is disclosed:

Director : Mr Robert Field

Company : Rainbow Chicken Limited

Date of transaction : 29 December 2005

Nature of transaction : Exercise of options

Class of securities : Ordinary shares

Number of options exercised : 67,432

Option strike price : R3.55

Total value of transaction : R239,383.60

Nature and extent of

director”s interest : Direct beneficial

Clearance obtained : Yes

Durban

29 December 2005

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 29/12/2005 11:22:48 AM Produced by the JSE SENS Department