RAINBOW CHICKEN LIMITED - Report On Proceedings At Annual General Meeting

Report On Proceedings At Annual General Meeting

RAINBOW CHICKEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/004972/06)
Share code: RBW
ISIN: ZAE000019063

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 46th (forty-sixth) annual general meeting of the
shareholders of Rainbow Chicken Limited held today, 20 November
2012, all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes.


Any special resolutions required to be lodged for registration
with the Companies and Intellectual Property Commission will be
lodged in due course.


Durban
20 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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