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Fri 2 Feb 2007, 15:37 RBW - Rainbow Chicken Limited - Exercise of option
RBW
 RBW                                                                             
    RBW - Rainbow Chicken Limited - Exercise of options                         
                                                                                
    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 on 2 February     
    2007, is disclosed:                                                         
    Director                        :  M Dally                                  
Date of transaction             :  2 February 2007                          
    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         :  100 000 at R3.45                         
    Total value of transaction      :  R345 000.00                              
    Nature and extent of interest   :  Direct beneficial                        
Clearance obtained              :  Yes                                      
                                                                                
    Durban                                                                      
    2 February 2007                                                             

    Sponsor                                                                     
    RAND MERCHANT BANK (A division of FirstRand Bank Limited)                   
Date: 02/02/2007 15:37:01 Produced by the JSE SENS Department.
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