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Fri 25 Aug 2006, 13:27 Rainbow- Exercise of options and subsequent sale o
RBW
 RBW                                                                             
Rainbow- Exercise of options and subsequent sale of securities 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 the JSE Limited Listings Requirements, the following         
transaction made by a Director of Rainbow Chicken Limited, is disclosed:        
Director                      :    M Dally                                      
Date of transaction           :    23 August 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       :    200 000  at R3.45                            
Total value of transaction    :    R690 000.00                                  
Date of transaction           :    23 August 2006                               
Nature of transaction         :    Sale of securities                           
Class of securities           :    Ordinary shares                              
Number of securities          :    120 000                                      
Selling price                 :    R10.1238 per share                           
Total value of transaction    :    R1 214 851.18                                
Nature and extent of                                                            
interest                      :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Durban                                                                          
25 August 2006                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/08/2006 01:27:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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