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Tue 18 Mar 2008, 17:33 RBW - Rainbow Chicken Limited - Results of general meeting in respect of the
RBW
 RBW                                                                             
RBW - Rainbow Chicken Limited - Results of general meeting in respect of the    
proposed BEE transaction                                                        
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1966/004972/06)                                            
Share code JSE: RBW ISIN: ZAE000019063                                          
("Rainbow" or "the company")                                                    
RESULTS OF GENERAL MEETING IN RESPECT OF THE PROPOSED BEE TRANSACTION           
Shareholders are advised that, at the general meeting of Rainbow shareholders   
held at the registered office of the company today, all the resolutions as set  
out in the Notice of General Meeting which was incorporated in the circular to  
Rainbow shareholders dated                                                      
25 February 2008, were passed by the requisite majority of shareholders present 
or represented by proxy.                                                        
Durban                                                                          
18 March 2008                                                                   
Corporate advisor                                                               
AMB Capital                                                                     
Attorneys                                                                       
Routledge Modise Attorneys                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/03/2008 17:33:47 Produced by the JSE SENS Department.                  
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