RAINBOW CHICKEN LIMITED - Results of general meeting

Results of general meeting

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

RESULTS OF GENERAL MEETING

At the general meeting of the shareholders of RCL held today, 02
August 2013, the special resolution approving the change of the
Company’s name from “Rainbow Chicken Limited” to “RCL Foods
Limited”, and the ordinary resolution authorising the
implementation of the name change, were both passed by the
requisite majority of votes.

The special resolution will be lodged for registration with the
Companies and Intellectual Property Commission, and a further SENS
announcement confirming registration will be made in due course.


Durban
02 August 2013

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

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