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Fri 30 Jun 2006, 15:09 Rainbow - No change statement and notice of annual
RBW
 RBW                                                                             
Rainbow - 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, 30 June 2006 and contain no modifications to 
the abridged audited group results which were published on SENS on 24 May 2006. 
Notice of the annual general meeting                                            
Notice is hereby given that the 40th annual general meeting of shareholders will
be held at Rainbow Regional Office, P2, Hammarsdale on 25 July 2006 at 09h00 to 
transact the business as stated in the annual general meeting notice forming    
part of the annual financial statements.                                        
30 June 2006                                                                    
Durban                                                                          
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/06/2006 03:09:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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