Rainbow Chicken Limited - No Change Statement And Notice Of Annual General
Meeting
RAINBOW CHICKEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
ISIN: ZAE000019063
Share Code: RBW
(`Rainbow` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the abridged audited group results for the year ended 31 March
2005, shareholders are advised that the annual financial statements have been
distributed to shareholders today, Tuesday 28 June 2005 and contain no
modifications to the abridged audited group results which were published on SENS
on Thursday 19 May 2005.
Notice of the annual general meeting
Notice is hereby given that the 39th annual general meeting of shareholders will
be held at One The Boulevard, Westway Office Park, Westville, KwaZulu-Natal on
Tuesday 19 July 2005 at 09h00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
28 June 2005
DURBAN
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/06/2005 02:12:43 PM
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