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Wed 10 Mar 2004, 14:46 Change To The Board Of Directors
Rainbow Chicken Limited - Change To The Board Of Directors                      
  Rainbow Chicken Limited                                                         
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1966/004972/06)                                           
  Share Code:      RBW                                                            
  ISIN:            ZAE000019063                                                   
  CHANGE TO THE BOARD OF DIRECTORS                                                
  In compliance with rule 3.59 of the JSE Securities Exchange South Africa ("JSE")
  Listings Requirements, the following information is disclosed:                  
  MR N J L Hancock has resigned from the Rainbow Chicken Limited board as a non-  
  executive director.                                                             
  The above change is effective from 10 March 2004.                               
  DURBAN                                                                          
  10 March 2004                                                                   
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 10/03/2004 01:00:03 PM Produced by the JSE SENS Department                
                                                                                  
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