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Fri 18 Mar 2011, 13:21 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                      :    DS Milne                                     
Company                       :    Rainbow Farms (Pty) Limited(a major          
                                  subsidiary of Rainbow Chicken Limited)        
Date of transaction           :    17 March 2011                                
Nature of transaction         :    Off market acceptance and exercise of        
options                                       
Class of securities           :    Options in respect of ordinary shares        
Number of options                                                               
accepted and exercised        :    32 000                                       
Option strike price           :    R6.65                                        
Strike date                   :    19 May 2005                                  
Vesting dates                 :    19 May 2008 (16 000 options)                 
                                  19 May 2009 (16 000 options)                  
Total value of transaction    :    R212,800.00                                  
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Date of transaction           :    17 March 2011                                
Nature of transaction         :    On market sale of securities                 
Class of securities           :    Ordinary shares                              
Number of securities          :    32 000                                       
Selling price                 :    R17.75 per share                             
Total value of transaction    :    R568,000.00                                  
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Durban                                                                          
18 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/03/2011 13:21:04 Produced by the JSE SENS Department.                  
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