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Thu 5 Jul 2007, 12:34 RBW - Rainbow Chicken - No Change Statement And No
RBW
 RBW                                                                             
RBW - Rainbow Chicken - No Change Statement And Notice Of Annual General Meeting
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/004972/06)                                           
ISIN: ZAE000019063                                                              
Share Code: RBW                                                                 
("Rainbow" or "the Company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the abridged audited group results for the year ended 31 March   
2007, shareholders are advised that the annual financial statements will be     
distributed to shareholders on or about Friday 6 July 2007 and contain no       
modifications to the abridged audited group results which were published on SENS
on Wednesday 23 May 2007.                                                       
Notice of the annual general meeting                                            
Notice is hereby given that the 41st annual general meeting of shareholders will
be held at One The Boulevard, Westway Office Park, Westville, KwaZulu-Natal on  
Tuesday 31 July 2007 at 09h00 to transact the business as stated in the annual  
general meeting notice forming part of the annual financial statements.         
Durban                                                                          
5th July 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/07/2007 12:34:42 Produced by the JSE SENS Department.
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