RAINBOW CHICKEN LIMITED - Availability of Integrated Annual Report, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

Availability of Integrated Annual Report, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

Rainbow Chicken Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2024/200346/06)
ISIN: ZAE000334850
Share code: RBO
("Rainbow" or "the Company")

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
B-BBEE ANNUAL COMPLIANCE REPORT

Availability of Integrated Annual Report
Shareholders are advised that the Integrated Annual Report ("IAR"), incorporating audited consolidated
annual financial statements, as well as the Notice of the Annual General Meeting ("AGM"), will be distributed
to shareholders today, 30 September 2025 and will also be available on the Company's website (refer to
the link below).

The IAR incorporating audited consolidated annual financial statements for the year ended 29 June 2025,
as well as the Notice of AGM are now available via the JSE cloudlink:
https://senspdf.jse.co.za/documents/2025/jse/isse/rboe/AFSFY2025.pdf and via the Company's website
link https://rainbowchickens.co.za/wp-content/uploads/2025/09/2025-Integrated-Annual-Report.pdf

Any investment decisions should be based on the audited consolidated annual financial statements, as the
information in this announcement does not provide all the details.

Notice of the AGM
Notice is hereby given that the 2025 AGM of Rainbow will be held on Thursday, 20 November 2025, at
08h30, as a hybrid meeting, at Southdowns Ridge Office Park, Suite 12, Cnr John Vorster and Nellmapius
Drive, Irene-Centurion, Gauteng, 0157 and via electronic communication, to transact the business as
detailed in the Notice of AGM.


The salient details of the AGM are as follows:

  Issuer name                                                                           Rainbow Chicken Limited

  Type of instrument                                                                            Ordinary shares

  ISIN number                                                                                      ZAE000334850

  JSE code                                                                                                  RBO

  Meeting type                                                                           Annual General Meeting

  Meeting venue                                                             Southdowns Ridge Office Park, Suite
                                                                            12, Cnr John Vorster and Nellmapius
                                                                          Drive, Irene-Centurion, Gauteng, 0157
                                                                               and via electronic communication

  Record date – to determine which shareholders are entitled to                       Friday, 19 September 2025
  receive the notice of the AGM

  Publication/posting date                                                           Tuesday, 30 September 2025

  Last day to trade – Last day to trade to determine eligible                         Tuesday, 11 November 2025
  shareholders that may attend, speak and vote at the AGM

  Record date – Record date to determine eligible shareholders that                    Friday, 14 November 2025
  may attend, speak and vote at the AGM

  AGM deadline time and date to submit proxies (for administrative           Tuesday, 18 November 2025 by 08h30
  purposes, forms of proxy for the meeting to be lodged)*

  AGM date and time                                                         Thursday, 20 November 2025 at 08h30

  Publication of AGM results                                                         Thursday, 20 November 2025

  Website link to access the Notice of AGM                                    https://rainbowchickens.co.za/wp-
                                                                           content/uploads/2025/09/2025-Notice-
                                                                                  of-Annual-General-Meeting.pdf

  AGM online platform                                                                 https://meetnow.global/ZA

*Any form of proxy not lodged by this time must be emailed to the Transfer Secretaries at
 proxy@computershare.co.za (who will provide same to the Chairman of the AGM) at any time prior to the
 person appointed as proxy exercising any rights of the shareholder at the AGM.

Shareholders are advised to cast their votes in respect of the business of the AGM in advance and should
take note that if the electronic equipment fail in any manner (including as a result of load shedding or a
generator failure), the shareholders cannot hold the Company or its directors/employees/Company
Secretary/Transfer Secretaries/service providers responsible/liable for not being able to vote.

B-BBEE Annual Compliance Report

Notice is hereby given that the Company´s annual compliance report in terms of section 13G(2) of the
Broad-Based Black Economic Empowerment Act and in accordance with paragraph 16.20 (g) and Appendix
1 to Section 11 of the JSE Limited Listings Requirements is available on the Company´s website:
https://rainbowchickens.co.za/wp-content/uploads/2025/09/2025-BBBEE-Annual-Compliance-Report.pdf


CENTURION
30 September 2025

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

Date: 30-09-2025 05:34:00
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