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Fri 27 Sep 2002, 10:53 Rainbow Chicken Limited - Change To The Board Of D
RAINBOW CHICKEN LIMITED - CHANGE TO THE BOARD OF DIRECTORS                      
RAINBOW CHICKEN LIMITED                                                         
Registration number:  (1966/004972/06)                                          
ISIN Code :  ZAE000019063                                                       
SHARE CODE:  RBW                                                                
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mrs Lilian Methven has retired from the board of Rainbow Chicken Limited where  
she served as a non-executive director.  This change to the board became        
effective 26 September 2002.                                                    
Date: 27/09/2002 10:41:00 AM Produced by the JSE SENS Department
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