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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`)                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
As part of a management restructure the role of Commercial Director has been    
made redundant and Mr Louis Jacobus Grobler has accepted voluntary retrenchment 
from acting as an executive director from the board of Rainbow, with effect from
30th June 2005.                                                                 
Durban                                                                          
26 May 2005                                                                     
Sponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)                                          
Date: 26/05/2005 05:15:03 PM              
Produced by the JSE SENS Department

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