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Thu 16 May 2013, 16:30 RAINBOW CHICKEN LIMITED - Dealings in securities by a director of a major Subsidiary
RBW 201305160046A
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                     :     R J Matthews
Company                      :     Vector Logistics (Pty) Ltd

Date of transaction          :     15 May 2013
Nature of transaction        :     Off market acceptance and exercise of
                                   options
Class of securities          :     Options in respect of ordinary shares
Number of options accepted   :     8 773
and exercised
Option grant date            :     25 May 2006
Option grant price           :     R9.67
Total value of transaction   :     R84,834.91
Nature of interest           :     Direct beneficial
Clearance obtained           :     Yes

Date of transaction          :     15 May 2013
Nature of transaction        :     On market sale of securities
Class of securities          :     Ordinary shares
Number of securities         :     8 773
Selling price                :     8 313 at R15.60 each and 460 at R15.63 each
Total value of transaction   :     R136,872.60
Nature of interest           :     Direct beneficial
Clearance obtained           :     Yes


Durban
16 May 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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