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Fri 15 Aug 2003, 16:15 Change To The Board Of Directors
Rainbow Chicken Limited -         
Rainbow Chicken Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(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 Stephen Mark Parsons has resigned as executive director from the board of    
Rainbow Chicken Limited.  This change to the board becomes effective 12         
September 2003.                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 15/08/2003 04:09:59 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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