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Thu 19 May 2005, 17:55 Rainbow Chicken Limited - Change To The Board Of D
Rainbow Chicken Limited - Change To The Board Of Directors                      
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/004972/06)                                           
ISIN: ZAE000019063                                                              
Share Code: RBW                                                                 
(`Rainbow` or `the Company`)                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with 3.59 of the JSE Securities Exchange South Africa Listings    
Requirements, the following information is disclosed:                           
The decision has been made to appoint Ms. Manana Nhlanhla to the Rainbow board  
as a non-executive with effect from 19 July 2005.                               
Ms. Nhlanhla holds a BSc and a Masters degree in Information Science and is a   
former university lecturer in Information Science.  Over the past 10 years she  
has been involved in various businesses including being a director of Thebe     
Investements Limited and the founding member of Batho Bonke Consortium.         
Ms. Nhlanhla is currently the Executive Chairperson of MION Investments,        
Chairperson of Trade and Investments KwaZulu-Natal and Women in Oil and Energy -
South Africa and Deputy Chairperson of Gold Circle.                             
Durban                                                                          
19 May 2005                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE
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