RBW - Rainbow Chicken Limited - Dealings in securities by a director of a major

RBW - Rainbow Chicken Limited - Dealings in securities by a director of a major 
subsidiary                                                                      
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1966/004972/06)                                          
ISIN: ZAE000019063                                                              
Share Code:  RBW                                                                
DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                      
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                 :    TJ Harding                                        
Company                  :    Rainbow Farms (Pty) Limited (a major subsidiary of
Rainbow Chicken Limited)                                                        
Date of transaction      :    15 March 2011                                     
Nature of transaction    :    Off market acceptance and exercise of options     
Class of securities      :    Options in respect of ordinary shares             
Number of options                                                               
accepted and exercised   :    133 903                                           
Option strike price      :    R10.39                                            
Strike date              :    25 May 2006                                       
Vesting date             :    25 May 2008 (44 634 options)                      
                             25 May 2009 (44 634 options)                       
                             25 May 2010 (44 635 options)                       
Total value of transaction:   R1,391,252.17                                     
Nature of interest       :    Direct beneficial                                 
Clearance obtained       :    Yes                                               
Date of transaction      :    15 March 2011                                     
Nature of transaction    :    On market sale of securities                      
Class of securities      :    Ordinary shares                                   
Number of securities     :    133 903                                           
Selling price            :    R18.00                                            
Total value of transaction:   R2,410,254.00                                     
Nature of interest       :    Direct beneficial                                 
Clearance obtained       :    Yes                                               
Durban                                                                          
16 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/03/2011 08:46:00 Supplied by www.sharenet.co.za                     
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