Dealings In Securities By A Director And A 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 DEALINGS IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : R H Field Company : Rainbow Chicken Limited Date of transaction : 13 March 2013 Nature of transaction : Off market acceptance and exercise of options Class of securities : Options in respect of ordinary shares Number of options accepted : 165 903 and exercised Option grant date : 25 May 2006 Option grant price : R9.67 Total value of transaction : R1,604,282.01 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 13 March 2013 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 165 903 Selling price : R16.80 Total value of transaction : R2,787,170.40 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 14 March 2013 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 128 000 Selling price : 52 273 at R16.65 each; 727 at R16.67 each; and 75 000 at R16.70 each Total value of transaction : R2,134,964.54 Nature of interest : Direct beneficial Clearance obtained : Yes Director of major subsidiary : D S Milne Company : Rainbow Farms (Pty) Ltd Date of transaction : 13 March 2013 Nature of transaction : Off market acceptance and exercise of options Class of securities : Options in respect of ordinary shares Number of options accepted : 51 202 and exercised Option grant date : 25 May 2006 Option grant price : R9.67 Total value of transaction : R495,123.34 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 13 March 2013 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 51 202 Selling price : 35 334 at R16.50 each; 8 085 at R16.51 each; 5 500 at R16.79 each; and 2 283 at R16.80 each Total value of transaction : R847,193.75 Nature of interest : Direct beneficial Clearance obtained : Yes Durban 14 March 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/03/2013 02:35:00 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.