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 : 28 May 2013 Nature of transaction : Off market acceptance and exercise of options Class of securities : Options in respect of ordinary shares Number of options accepted : 99 252 and exercised Option grant date : 01 Sep 2006 Option grant price : R9.41 Total value of transaction : R933,961.32 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 28 May 2013 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 99 252 Selling price : 12 921 at R16.00 each; 15 039 at R16.01 each; 3 334 at R16.03 each; 11 142 at R16.10 each; 2 037 at R16.11 each; 49 613 at R16.15 each; and 5 166 at R16.16 each. Total value of transaction : R1,597,889.19 Nature of interest : Direct beneficial Clearance obtained : Yes Durban 30 May 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/05/2013 11:45:00 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.