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Mon 25 Apr 2005, 16:36 CHANGE TO THE BOARD OF DIRECTORS
RAINBOW CHICKEN LIMITED - CHANGE TO THE BOARD OF DIRECTORS                      
RAINBOW CHICKEN LIMITED                                                         
Registration number:  (1966/004972/06)                                          
ISIN:                  ZAE000019063                                             
SHARE CODE:             RBW                                                     
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Mr Nkateko Peter Mageza has resigned as a non-executive director from the board 
of Rainbow Chicken Limited, with effect from today, 25 April 2005.              
Durban                                                                          
25 April 2005                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 25/04/2005 04:25:58 PM
Produced by the JSE SENS Department                                             
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