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 23 October 2012 and contain no modifications to the audited results which were published on SENS on 28 August 2012. Notice of the annual general meeting Notice is hereby given that the 46th annual general meeting of Rainbow Chicken Limited shareholders will be held at One The Boulevard, Westway Office Park, Westville, KwaZulu-Natal on Tuesday, 20 November 2012 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2012 Record date to determine which shareholders are entitled to receive the notice of annual general meeting 12 October Last day to trade in order to be eligible to attend and vote at the annual general meeting 02 November Record date to determine which shareholders are entitled to attend and vote at the annual general meeting 09 November Forms of proxy for the annual general meeting to be lodged by 08h30 on* 16 November *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 23 October 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/10/2012 04:52:00 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.