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           :    29 February 2012                             
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        :    364 000                                      
Option grant date             :    19 May 2005                                  
Option grant price            :    R6.65                                        
Total value of transaction    :    R2,420,600.00                                
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Durban                                                                          
1 March 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/03/2012 17:08:22 Supplied by www.sharenet.co.za                     
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