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Mon 5 Jul 2004, 12:39 No change statement and notice of AGM
Rainbow Chicken (Pty) Ltd - No change statement and notice of annual general    
  meeting                                                                         
  Rainbow Chicken (Pty) Ltd                                                       
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1966/004972/06)                                            
  Share code: RBW                                                                 
  ISIN:       ZAE000019063                                                        
  (`Rainbow`)                                                                     
  NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
  Audited results                                                                 
  With regard to the audited results for the year ended 31st March 2004,          
  shareholders are advised that the annual financial statements will be           
  distributed to shareholders on or about the  5th July 2004 and contain no       
  modifications to the audited results which were published on SENS on 19th May   
  2004.                                                                           
  The annual financial statements were audited by Deloitte & Touche. Their report 
  is available for inspection at the Company`s registered office.                 
  Notice of the annual general meeting                                            
  Notice is hereby given that the annual general meeting of shareholders will be  
  held at 1 Stanley Methven Road, Hammarsdale, KwaZulu-Natal on 28th July 2004 at 
  09h00 to transact businesses as stated on the notice of annual general meeting  
  forming part of the annual financial statements.                                
  RAINBOW CHICKEN (PTY) LTD                                                       
  5th July 2004                                                                   
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 05/07/2004 12:27:36 PM Produced by the JSE SENS Department
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