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Thu 10 Mar 2011, 17:10 RBW - Rainbow Chicken Limited - Dealings in securities by a director of a major
RBW
RBW                                                                             
RBW - Rainbow Chicken Limited - Dealings in securities 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                                                                
DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                      
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                 :      TJ Harding                                      
Company                  :      Rainbow Farms (Pty) Limited (a major            
                               subsidiary of Rainbow ChickenLimited)            
                                                                                
Date of transaction      :      9 March 2011                                    
Nature of transaction    :      Off market acceptance and exercise of           
                               options                                          
Class of securities      :      Options in respect of ordinary shares           
Number of options        :      250 000                                         
accepted and exercised                                                          
Option strike price      :      R8.25                                           
Strike date              :      1 August 2005                                   
Vesting dates            :      1 August 2007 (16 666 options)                  
1 August 2008 (116 667 options)                  
                               1 August 2009 (116 667 options)                  
Total value of           :      R2,062,500.00                                   
transaction                                                                     
Nature of interest       :      Direct beneficial                               
Clearance obtained       :      Yes                                             
                                                                                
Date of transaction      :      9 March 2011                                    
Nature of transaction    :      On market sale of securities                    
Class of securities      :      Ordinary shares                                 
Number of securities     :      239 400                                         
Selling price            :      10 600                                          
Total value of           :      R4,309,200.00                                   
transaction                                                                     
Nature of interest       :      Direct beneficial                               
Clearance obtained       :      Yes                                             

Date of transaction      :      10 March 2011                                   
Nature of transaction    :      On market sale of securities                    
Class of securities      :      Ordinary shares                                 
Number of securities     :      239 400                                         
Selling price            :      R18.00                                          
Total value of           :      R4,309,200.00                                   
transaction                                                                     
Nature of interest       :      Direct beneficial                               
Clearance obtained       :      Yes                                             
Durban                                                                          
10 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/03/2011 17:10:01 Produced by the JSE SENS Department.                  
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