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RBW
 RBW                                                                             
RBW - Rainbow Chicken Limited - Report on proceedings at annual general meeting 
RAINBOW CHICKEN LIMITED                                                         
Registration number 1966/004972/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000019063                                                              
JSE Code: RBW                                                                   
("Rainbow")                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 41st Annual General Meeting of the shareholders of Rainbow Chicken       
Limited held on 31 July 2007, the requisite majority of shareholders approved   
all the ordinary resolutions proposed at the meeting.                           
Durban                                                                          
1 August 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/08/2007 17:30:58 Produced by the JSE SENS Department.

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