Dealings in securities by 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 (“RCL”) DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following director of a major subsidiary of RCL has disposed of his rights by selling his letters of allocation in terms of the rights offer announced on SENS by RCL on 25 January 2013: Director : T J Harding Company : Rainbow Farms (Pty) Ltd (a major subsidiary of RCL) Date of transaction : 13 February 2013* Nature of transaction : On market sale of letters of allocation in terms of rights offer Class of securities : Letters of allocation in respect of ordinary shares offered in terms of rights offer Number of securities : 320 Selling price : R1.09 each Total value of transaction : R348.80 Nature of interest : Direct beneficial Clearance obtained : Yes *The JSE Limited granted special dispensation for the directors to trade their rights during a closed period on the basis that all price sensitive information is in the public domain, per the trading statement released on SENS on 31 January 2013, and that the directors are not in possession of any additional unpublished price sensitive information. Durban 15 February 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/02/2013 10:48:00 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.