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RAINBOW NO CHANGE STATEMENT & NOTICE OF AGM

Shareholders are advised that the annual financial statements will be distributed to shareholders on 23 October 2012 and contain no modifications to the audited results which were published on SENS on 28 August 2012.

Notice of the annual general meeting
Notice is given that the 46th annual general meeting of Rainbow shareholders will be held at One The Boulevard, Westway Office Park, Westville, KwaZulu-Natal on Tuesday, 20 November 2012 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.