RAINBOW CHICKEN LIMITED - Clarification announcement

Clarification announcement

RCL Foods Limited 
("RCL" or "Group")
(Formerly known as Rainbow Chicken Limited)
Registration number: 1966/004972/06
JSE share code: RBW
ISIN: ZAE000019063
Effective Monday, 2 September 2013:
ISIN:ZAE000179438
JSE share code: RCL

CLARIFICATION ANNOUNCEMENT

Shareholders are referred to the Group’s abridged consolidated
audited results announcement released on the Stock Exchange
News Service yesterday, 27 August 2013, wherein it was
disclosed that Mr Derrick Msibi and Mr George Steyn have been
appointed to the RCL board with immediate effect. Shareholders
are advised that Messrs Msibi and Steyn join the RCL board as
independent non-executive directors.

Durban
28 August 2013

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

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