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Thu 29 Dec 2005, 11:22 Rainbow Chicken Limited - Exercise Of Options By A
RBW
 RBW                                                                             
Rainbow Chicken Limited - Exercise Of Options By A Director                     
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1966/004972/06)                                          
ISIN: ZAE000019063                                                              
Share Code:  RBW                                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    Mr Robert Field                              
Company                       :    Rainbow Chicken Limited                      
Date of transaction           :    29 December 2005                             
Nature of transaction         :    Exercise of options                          
Class of securities           :    Ordinary shares                              
Number of options exercised   :    67,432                                       
Option strike price           :    R3.55                                        
Total value of transaction    :    R239,383.60                                  
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Durban                                                                          
29 December 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/12/2005 11:22:48 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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