RBW - Rainbow Chicken Limited - Change to the board of directors

RBW - Rainbow Chicken Limited - Change to the board of directors                
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
Registration number 1966/004972/06                                              
Share code: RBW                                                                 
ISIN: ZAE000019063                                                              
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Donald Winston Vale has resigned as a non-executive director from the board of  
Rainbow Chicken Limted with effect from 30 July 2010 as a consequence of his    
retirement.                                                                     
Durban                                                                          
11 August 2010                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/08/2010 16:03:02 Supplied by www.sharenet.co.za                     
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