RAINBOW CHICKEN LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

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

Director                       :       M Dally
Company                        :       Rainbow Chicken Limited

Date of transaction            :       23 April 2013
Nature of transaction          :       Off market acceptance and exercise
                                       of options
Class of securities            :       Options in respect of ordinary
                                       shares
Number of options
accepted and exercised         :       837 653
Option grant date              :       25 May 2006
Option grant price             :       R9.67
Total value of transaction     :       R8,100,104.51
Nature of interest             :       Direct beneficial
Clearance obtained             :       Yes


Durban
25 April 2013

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

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