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RAINBOW CHICKEN LIMITED - CHANGES TO THE BOARD OF DIRECTORS                     
Registration number:  (1966/004972/06)                                          
ISIN:            ZAE000019063                                                   
SHARE CODE:             RBW                                                     
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr Nkateko Peter Mageza, Dr Munro Griessel and Mr J B Magwaza have been         
appointed as non-executive directors of Rainbow Chicken Limited with effect from
20 November 2002.                                                               
Date: 20/11/2002 02:30:00 PM Produced by the JSE SENS Department                

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