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 : 18 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 : 4 210 Selling price : R0.70 each Total value of transaction : R2,947.00 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 19 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 : 136 206 Selling price : 70 000 at R0.35 each; 53 256 at R0.40 each; 12 950 at R0.50 each Total value of transaction : R52,277.40 Nature of interest : Direct beneficial Clearance obtained : Yes Director : R H Field Company : Rainbow Chicken Limited Date of transaction : 19 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 : 58 374 Selling price : 30 000 at R0.35 each; 22 824 at R0.40 each; 5 550 at R0.50 each Total value of transaction : R22,404.60 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trading statement released on SENS on 31 January 2013, and that the directors are not in possession of any additional unpublished price sensitive information.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 20 February 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/02/2013 04:55:00 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.