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Fri 24 Jul 2009, 17:31 RBW - Rainbow - Clarification announcement concerning dealings in securities by
RBW
RBW                                                                             
RBW - Rainbow - Clarification announcement concerning dealings in securities by 
a director of a major subsidiary released on 8 July 2009                        
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1966/004972/06)                                          
ISIN: ZAE000019063                                                              
Share Code:  RBW                                                                
("Rainbow")                                                                     
CLARIFICATION ANNOUNCEMENT CONCERNING DEALINGS IN SECURITIES BY A DIRECTOR OF A 
MAJOR SUBSIDIARY RELEASED ON 8 JULY 2009                                        
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:                                      
The transactions replace those transactions reported on SENS on 8 July 2009.    
Director                        :  SB Heath                                     
Date of transaction             :  17 June 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     :  77 817                                       
Option strike price             :  64 000 options at R6.65                      
                                  13 817 options at R10.39                      
Total value of transaction      :  R569 158.63                                  
Date of transaction             :  19 June 2009                                 
Nature of transaction           :  Sale of securities                           
Class of securities             :  Ordinary shares                              
Number of securities            :  68 679                                       
Selling price                   :  R16.31 per share                             
Total value of transaction      :  R1 120 154.49                                
Date of transaction             :  22 June 2009                                 
Nature of transaction           :  Sale of securities                           
Class of securities             :  Ordinary shares                              
Number of securities            :  840                                          
Selling price                   :  R16.10 per share                             
Total value of transaction      :  R13 524.00                                   
Date of transaction             :  23 June 2009                                 
Nature of transaction           :  Sale of securities                           
Class of securities             :  Ordinary shares                              
Number of securities            :  8 298                                        
Selling price                   :  R15.85 per share                             
Total value of transaction      :  R131 523.30                                  
Nature of interest              :  Direct beneficial                            
Clearance obtained              :  Yes                                          
Durban                                                                          
24 July 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/07/2009 17:31:04 Produced by the JSE SENS Department.                  
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