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Tue 1 Sep 2009, 12:39 RBW - Rainbow Chicken Limited - Change to the Board of Directors
RBW
RBW                                                                             
RBW - Rainbow Chicken Limited - Change to the Board of Directors                
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/004972/06)                                           
ISIN: ZAE000019063                                                              
Share Code: RBW                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Nkateko Peter Mageza has been appointed as an independent non-executive director
to the board of Rainbow Chicken Limited with effect from 1 September 2009.      
Durban                                                                          
1 September 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/09/2009 12:39:18 Produced by the JSE SENS Department.                  
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