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RAINBOW CHICKEN LIMITED - CHANGES TO THE BOARD OF DIRECTORS                     
Rainbow Chicken Limited                                                         
(Registration number: 1966/004972/06)                                           
ISIN                : ZAE000019063                                              
SHARE CODE          : RBW                                                       
In compliance with rules 3.67 of the JSE Listings Requirements, the following   
information is disclosed:                                                       
Mr James Johnston has resigned as executive director from the board of Rainbow  
Chicken Limited.  This change to the board becomes effective 13 December 2002.  
Date: 12/12/2002 02:38:11 PM Produced by the JSE SENS Department                

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