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Rainbow no-change statement and notice of AGM

With regard to the audited results for the year ended 31 March 2004, shareholders are advised that the annual financial statements will be distributed to shareholders on or about the 5 July 2004 and contain no modifications to the audited results which were published on SENS on 19 May 2004. The annual financial statements were audited by Deloitte & Touche. Their report is available for inspection at the company’s registered office.

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of shareholders will be held at 1 Stanley Methven Road, Hammarsdale, KwaZulu-Natal on 28th July 2004 at 09H00 to transact businesses as stated on the notice of annual general meeting forming part of the annual financial statements.