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Rainbow Chicken Limited - Dealing In Securities By Company Secretary            
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1966/004972/06)                                          
ISIN: ZAE000019063                                                              
Share Code:  RBW                                                                
In compliance with 3.63 to3.74 of the JSE Securities Exchange South Africa      
Listings Requirements, the following information is disclosed:                  
Company Secretary             :    Mr. SB Heath                                 
Company                       :    Rainbow Chicken Limited                      
Class of securities           :    Ordinary shares                              
Nature of transaction         :    Sale                                         
Number of securities          :    43 923                                       
Date of transaction           :    2 June 2005                                  
Selling price                 :    R7.07 per share                              
Total value of transaction    :    R310 535.61                                  
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Durban                                                                          
3 June 2005                                                                     
Sponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)

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