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Thu 8 Jun 2006, 17:10 Rainbow Chicken Limited - Exercise Of Options By D
RBW
 RBW                                                                             
Rainbow Chicken Limited - Exercise Of Options By Director                       
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/004972/06)                                           
ISIN: ZAE000019063                                                              
Share Code:  RBW                                                                
In compliance with rule 3.63 to 3.74 of JSE Limited Listings Requirements, the  
following transaction made by a director of Rainbow Chicken Limited, is         
disclosed:                                                                      
Director                      :    M Dally                                      
Date of transaction           :    8 June 2006                                  
Nature of transaction         :    Exercise of options in terms of              
                                   the Rainbow Share Incentive Scheme           
Class of securities           :    Options in respect of ordinary               
                                    shares                                      
Number of options exercised                                                     
and option strike price       :    300 000  at R3.45                            
Total value of transaction    :    R1 035 000.00                                
Nature and extent of                                                            
interest                      :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Durban                                                                          
8 June 2006                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/06/2006 05:10:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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