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Thu 16 Jul 2009, 16:55 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 a 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                                                                
("Rainbow")                                                                     
EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY A DIRECTOR OF A MAJOR      
SUBSIDIARY                                                                      
In compliance with the JSE Limited Listings Requirements, the following         
transactions made by a director of Rainbow Farms (Pty) Ltd (a major subsidiary  
of Rainbow Chicken Limited) are disclosed:                                      
Director                        :  SB HEATH                                     
Date of transaction             :  15 July 2009                                 
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     :  19 825                                       
Option strike price             :  R10.39                                       
Value of transaction            :  R205 981.75                                  
Date of transaction             :  15 July 2009                                 
Nature of transaction           :  Sale of securities                           
Class of securities             :  Ordinary shares                              
Number of securities            :  19 825                                       
Selling price                   :  R14.7037 per share                           
Value of transaction            :  R291 500.22                                  
Nature of interest              :  Direct beneficial                            
Clearance obtained              :  Yes                                          
Durban                                                                          
16 July 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/07/2009 16:55:01 Produced by the JSE SENS Department.                  
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