RAINBOW CHICKEN LIMITED - Results Of General Meeting
RBW 201301150034A
Results Of General Meeting
Rainbow Chicken Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/004972/06)
Share code: RBW
ISIN: ZAE000019063
(“RCL” or “the Company”)
RESULTS OF GENERAL MEETING
Shareholders are advised that the special and ordinary resolutions
approving the increase in the number of RCL’s authorised shares,
the issue of 276 964 802 new shares pursuant to a proposed rights
offer and the authority to issue all of the Company’s authorised
but unissued shares, were passed by the requisite majority of
votes at the general meeting held today.
The special resolution to increase the number of RCL’s authorised
shares will be lodged with the Companies and Intellectual Property
Commission in due course.
Durban
15 January 2013
Merchant bank and sponsor to RCL
RAND MERCHANT BANK (A DIVISION OF FIRSTRAND BANK LIMITED)
Attorneys to RCL
CLIFFE DEKKER HOFMEYR INC.
Communications advisor to RCL
CAPITALVOICE
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