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Fri 3 May 2002, 0:00 Rainbow Chicken Limited - Changes To The Board Of
Registration number:  (1966/004972/06)
ISIN:            ZAE000019063
SHARE CODE:             RBW
In compliance information is disclosed:
Mr Peter James Waud has resigned as non-executive director from the board of
Rainbow Chicken Limited.  This change to the board becomes effective 31 July
2002.
Mr Stephen Mark Parsons has been appointed a director of Rainbow Chicken
Limited with effect from 27 February 2002.
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