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

RBW - Rainbow Chicken Limited - Dealings in securities by a director            
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                                            
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    M Dally                                      
Company                       :    Rainbow Chicken Limited                      
Date of transaction           :    5 September 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        :    100 000                                      
Option grant date             :    19 May 2005                                  
Option vesting date           :    19 May 2008                                  
Option exercise price         :    R6.65                                        
Total value of transaction    :    R665,000.00                                  
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Durban                                                                          
7 September 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/09/2011 14:00:58 Supplied by www.sharenet.co.za                     
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