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Rainbow Chicken Limited - Changes to the board of directors                     
RAINBOW CHICKEN LIMITED                                                         
Registration number:  (1966/004972/06)                                          
ISIN: ZAE000019063                                                              
SHARE CODE: RBW                                                                 
("Rainbow")                                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Wilhelm Emil Buhrmann has resigned as a non-executive director from the board
of Rainbow, with effect from 17 November 2005.                                  
Mr Dawid Gideon Zwiegelaar has been appointed as a non-executive director to the
board of Rainbow, with effect from 17 November 2005.                            
Durban                                                                          
17 November 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/11/2005 12:46:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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