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

Dealings In Securities By 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 OF A MAJOR SUBSIDIARY

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


Director                     :     W A De Wet
Company                      :     Rainbow Farms (Pty) Ltd

Date of transaction          :     22 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   :     37 185
and exercised
Option grant date            :     25 May 2006
Option grant price           :     R9.67
Total value of transaction   :     R359,578.95
Nature of interest           :     Direct beneficial
Clearance obtained           :     Yes

Date of transaction          :     22 March 2013
Nature of transaction        :     On market sale of securities
Class of securities          :     Ordinary shares
Number of securities         :     37 185
Selling price                :     13 754 at R16.00 each;
                                   14 300 at R16.01 each; and
                                   9 131 at R16.02 each
Total value of transaction   :     R595,285.62
Nature of interest           :     Direct beneficial
Clearance obtained           :     Yes


Durban
26 March 2013

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

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