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Rainbow finalisation regarding name change

Shareholders are referred to the announcement released on SENS on Friday, 2 August 2013 advising that the special resolution to approve the change of the Company”s name from “Rainbow Chicken Ltd.” to “RCL Foods Ltd.” was approved by the requisite majority of votes at the general meeting of shareholders (“the special resolution”). Shareholders are advised that the special resolution has been registered with the Companies and Intellectual Property Commission. There are no further conditions precedent outstanding.

Accordingly, the salient dates for the name change, as announced on SENS on Wednesday, 3 July 2013, still apply. The Company will begin trading under the new name “RCL Foods Ltd.” under the new JSE share code “RCL”, abbreviated name “RCL” and new ISIN ZAE000179438 with effect from commencement of trade on Monday, 2 September 2013.