RAINBOW CHICKEN LIMITED - Dealings In Securities By Director Of A Major Subsidiary

Dealings In Securities By Director Of A Major Subsidiary

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

DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following director of a major subsidiary of RCL has disposed of his
rights by selling his letters of allocation in terms of the rights
offer announced on SENS by RCL on 25 January 2013:

Director                       :       C D Creed
Company                        :       Vector Logistics (Pty) Ltd (a major
                                       subsidiary of RCL)

Date of transaction            :       21 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           :       32 000
Selling price                  :       R0.30 each
Total value of transaction     :       R9,600.00
Nature of interest             :       Direct beneficial
Clearance obtained             :       Yes


Durban
22 February 2013

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

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