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Mon 6 Oct 2008, 11:40 RBW - Rainbow Chicken Limited - Exercise of options and subsequent sale of
RBW
RBW                                                                             
RBW - Rainbow Chicken Limited - Exercise of options and subsequent sale of      
shares by company secretary                                                     
RAINBOW CHICKEN                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1966/004972/06)                                          
ISIN: ZAE000019063                                                              
Share Code:  RBW                                                                
EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY COMPANY SECRETARY          
In compliance with the JSE Limited Listings Requirements, the following         
transactions made by the Company Secretary of Rainbow are disclosed:            
Company Secretary               :  JMJ Maher                                    
Date of transactions            :  30 September 2008                            
Nature of transaction           :  Exercise of options in terms of the Rainbow  
                                  Share Incentive Scheme                        
Class of securities             :  Options in respect of ordinary shares        
Number of options exercised     :  42 810                                       
Option strike prices            :  8 858 options at R5.10                       
                                  16 000 options at R6.65                       
                                  17 952 options at R10.39                      
Value of transaction            :  R338 097.08                                  
Nature of interest              :  Direct beneficial                            
Clearance obtained              :  Yes                                          
Nature of transaction           :  Sale of shares                               
Class of securities             :  Ordinary shares                              
Number of options exercised     :  42 810                                       
Number of shares sold           :  42 810                                       
Selling price                   :  R13.9668 per share                           
Value of sale                   :  R597 917.06                                  
Nature of interest              :  Direct beneficial                            
Clearance obtained              :  Yes                                          
Durban                                                                          
6 October 2008                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/10/2008 11:40:01 Produced by the JSE SENS Department.                  
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