Sharenet Sites 
Sharenet Sites
RBW - Rainbow Chicken Limited - 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 29 September 2011 and contain no modifications to the audited results which were published on SENS on 30 August 2011. Notice of the annual general meeting Notice is hereby given that the 45th annual general meeting of shareholders of Rainbow Chicken Limited will be held at One The Boulevard, Westway Office Park, Westville, KwaZulu-Natal on Thursday 27 October 2011 at 14h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Record Dates Record date to determine which shareholders are 23 September 2011 entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to attend 14 October 2011 and vote at the annual general meeting Record date to determine which shareholders are 21 October 2011 entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be 25 October 2011 lodged by 14h00 on* *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 29 September 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/09/2011 11:58:26 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
