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Wed 28 Jul 2004, 17:46 CHANGES TO THE BOARD OF DIRECTORS
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 rule 3.67 of the JSE Securities Exchange South Africa        
  Listings Requirements, the following information is disclosed:                  
  Mr Robert Hilton Field has been appointed as Group Financial Director of Rainbow
  Chicken Limited with effect from 28 July 2004.                                  
  Mr Louis Jacobus Grobler has changed his role of Group Financial Director to    
  Group Commercial Director of Rainbow Chicken Limited with effect from 28 July   
  2004.                                                                           
  Mr Donald Winston Vale has been appointed as non-executive director of Rainbow  
  Chicken Limited with effect from 28 July 2004.                                  
  Durban                                                                          
  28 July 2004                                                                    
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 28/07/2004 05:16:01 PM Produced by the JSE SENS Department                
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