RBW - Rainbow Chicken Limited - Changes to the board

RBW - Rainbow Chicken Limited - Changes to the board                            
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1966/004972/06)                                          
ISIN: ZAE000019063                                                              
Share Code:  RBW                                                                
("the company")                                                                 
CHANGES TO THE BOARD                                                            
Further to the announcement released on SENS on 30 April 2012 regarding the     
passing of the Chairman, Mr. Thys Visser, shareholders are advised that the     
recently appointed Chief Executive Officer of Remgro Limited, Mr. Jannie Durand,
has been appointed as the Chairman of the board of the company with effect from 
today, 12 June 2012.                                                            
Mr. Chris Van Den Heever has been appointed as a non-executive director of the  
board of the company with effect from today, 12 June 2012.                      
Durban                                                                          
12 June 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/06/2012 14:46:02 Supplied by www.sharenet.co.za                     
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