RAINBOW CHICKEN LIMITED - Appointment Of Director

Appointment Of Director

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

APPOINTMENT OF DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Following the announcement that Mr Chris van den Heever has been
seconded to RCL from Remgro Limited for a period of 2 years, the
board of directors of RCL is pleased to announce that Mr Hendrik
Johannes (Hein) Carse, an Investment Executive at Remgro Limited,
has been appointed as a non-executive director of the board with
effect from 19 February 2013.

Durban
19 February 2013

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

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