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Rainbow Chicken Limited - Report On Proceedings At Annual General Meeting       
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/004972/06)                                           
(ISIN Number: ZAE000019063)                                                     
Share Code: RBW                                                                 
(`Rainbow`)                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 39th annual general meeting of the shareholders of Rainbow held today, 19
July 2005, the requisite majority of shareholders approved all the ordinary     
resolutions proposed at the meeting.                                            
Durban                                                                          
19 July 2005                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/07/2005 12:45:02 PM                  
Produced by the JSE SENS Department

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