RAINBOW CHICKEN LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

RAINBOW CHICKEN LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1966/004972/06
Share code: RBW
ISIN: ZAE000019063

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
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 hereby given that the 46th annual general meeting of
Rainbow Chicken Limited 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.

Salient dates
                                                                     2012

   Record date to determine which shareholders are
    entitled to receive the notice of annual general
    meeting                                                 12 October
   Last day to trade in order to be eligible to attend
    and vote at the annual general meeting                  02 November
   Record date to determine which shareholders are
    entitled to attend and vote at the annual general
    meeting                                                 09 November
   Forms of proxy for the annual general meeting to be
    lodged by 08h30 on*                                     16 November

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.

Durban
23 October 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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