RAINBOW CHICKEN LIMITED - Dealings in securities by directors

Dealings in securities by directors

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

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the
following directors have disposed of their rights by selling their
letters of allocation in terms of the rights offer announced on SENS
by Rainbow Chicken Limited on 25 January 2013:

Director                       :       M Dally
Company                        :       Rainbow Chicken Limited

Date of transaction            :       12 February 2013*
Nature of transaction          :       On market sale of letters of
                                       allocation in terms of rights offer
Class of securities            :       Letters of allocation in respect of
                                       ordinary shares offered in terms of
                                       rights offer
Number of securities           :       40 000
Selling price                  :       31 830 at R1.40 each; and 8 170 at
                                       R1.50 each
Total value of transaction     :       R56,817.00
Nature of interest             :       Direct beneficial
Clearance obtained             :       Yes

Date of transaction            :       13 February 2013*
Nature of transaction          :       On market sale of letters of
                                       allocation in terms of rights offer
Class of securities            :       Letters of allocation in respect of
                                       ordinary shares offered in terms of
                                       rights offer
Number of securities           :       76 905
Selling price                  :       1 164 at R1.10 each; 16 793 at
                                       R1.11 each; 6 118 at R1.12 each; 32
                                       400 at R1.20 each; and 20 430 at
                                       R1.40 each
Total value of transaction     :       R94,254.79
Nature of interest             :       Direct beneficial
Clearance obtained             :       Yes

Director                       :       R H Field
Company                        :       Rainbow Chicken Limited

Date of transaction            :       12 February 2013*
Nature of transaction          :       On market sale of letters of
                                       allocation in terms of rights offer
Class of securities            :       Letters of allocation in respect of
                                       ordinary shares offered in terms of
                                       rights offer
Number of securities           :       26 635
Selling price                  :       21 205 at R1.40 each; and 5 430 at
                                       R1.50 each
Total value of transaction     :       R37,832.00
Nature of interest             :       Direct beneficial
Clearance obtained             :       Yes

Date of transaction            :       13 February 2013*
Nature of transaction          :       On market sale of letters of
                                       allocation in terms of rights offer
Class of securities            :       Letters of allocation in respect of
                                       ordinary shares offered in terms of
                                       rights offer
Number of securities           :       51 270
Selling price                  :       776 at R1.10 each; 11 196 at R1.11
                                       each; 4 078 at R1.12 each; 21 600
                                       at R1.20 each; and 13 620 at R1.40
                                       each
Total value of transaction     :       R62,836.52
Nature of interest             :       Direct beneficial
Clearance obtained             :       Yes

*The JSE Limited granted special dispensation for the directors to trade
their rights during a closed period on the basis that all price sensitive
information is in the public domain, per the trading statement released on
SENS on 31 January 2013, and that the directors are not in possession of
any additional unpublished price sensitive information.

Durban
14 February 2013

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

Date: 14/02/2013 11:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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