SENS

RBO : Consolidated Annual Financial Statements, Change Statement and Annual Report as at 30 June 2024 and Notice of AGM: https://senspdf.jse.co.za/documents/2024/jse/isse/rboe/AFSFY2024.pdf

Consolidated Annual Financial Statements, Change Statement and Annual Report as at 30 June 2024 and Notice of AGM

Rainbow Chicken Limited

(Formerly Rainbow Chicken Proprietary Limited)

(Incorporated in the Republic of South Africa)

(Registration number: 2024/200346/06)

ISIN: ZAE000334850

Share code: RBO

("Rainbow" or "the Company")

AVAILABILITY OF AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, CHANGE STATEMENT

AND ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2024 AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement published on the Stock Exchange News Service ("SENS")

of the JSE on 30 September 2024 pertaining to the Rainbow Group Financial Results for the year ended

30 June 2024 ("Rainbow Group Financial Results").

The audited Consolidated Annual Financial Statements of the Rainbow Group ("Consolidated Annual

Financial Statements") contain no modifications from the Rainbow Group Financial Results contained in

the SENS announcement released on 30 September 2024 ("SENS Announcement"), save for those

outlined in note 34 on pages 91 to 94 of the Consolidated Annual Financial Statements. The current year

differences primarily relate to the classification of share-based payments and RCL FOODS Limited

classifying Rainbow as a discontinued operation whilst the prior year differences mainly relate to the

impact which has arisen from the reorganisation and other reallocations between individual line items.

The Consolidated Annual Financial Statements and details of the changes are available via the JSE

cloudlink

https://senspdf.jse.co.za/documents/2024/jse/isse/rboe/AFSFY2024.pdf

and on the Company's weblink

https://rainbowchickens.co.za/wp-content/uploads/2024/10/2024-Consolidated-Annual-Financial-

Statement.pdf

Ernst & Young Inc. have audited the Consolidated Annual Financial Statements in accordance with the

International Standards on Auditing and have expressed an unmodified opinion on these Annual Financial

Statements.

Any investment decisions by investors and/or shareholders should be based on a consideration of the

Consolidated Annual Financial Statements as the information in this announcement does not provide all

the details.

Availability of Annual Report

Whilst the Consolidated Annual Financial Statements are now available via the JSE cloudlink, the Annual

Report is only available via the Company's weblink.

https://rainbowchickens.co.za/wp-content/uploads/2024/10/2024-Annual-Report.pdf

Notice of Annual General Meeting ("AGM")

Notice is hereby given that the first annual general meeting of Rainbow shareholders will be held at

Southdowns Ridge Office Park, Suite 12, Cnr John Vorster and Nellmapius Drive, Irene-Centurion, Gauteng,

0157 on Friday, 29 November 2024 at 08:30 to transact the business as stated in the notice of annual

general meeting (the Annual General Meeting).

In terms of section 59(1) of the Companies Act, No 71 of 2008 as amended (the Companies Act), the notice

of Annual General Meeting has been sent to shareholders of the Company who were recorded as such in

the Company's securities register on Friday, 25 October 2024, being the record date as set by the board

of directors of the Company in terms of the Companies Act for determining which shareholders are

entitled to receive the notice of Annual General Meeting.

The last date to trade to be registered in the shareholder register of the Company and therefore be eligible

to participate in and vote at the Annual General Meeting is Tuesday, 19 November 2024. Only

shareholders who are recorded in the shareholder register of the Company on Friday, 22 November 2024

will be entitled to participate in, speak and vote at the Annual General Meeting. The notice of Annual

General Meeting will be distributed to shareholders on Thursday, 31 October 2024.

The notice of Annual General Meeting is available via the Company's weblink

https://rainbowchickens.co.za/wp-content/uploads/2024/10/2024-Notice-of-Annual-General-Meeting.pdf

Shareholders or their proxies may participate in all or part of the meeting by electronic means and, if they

wish to do so must contact the transfer secretaries Computershare Investor Services Proprietary Limited

at Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196, or proxy@computershare.co.za by no later

than 17:00 on Thursday, 28 November 2024 in order to enable the identity of the shareholder to be

verified and if verified, further details on using the electronic communication facility will be provided.

The salient details of the Annual General Meeting are as follows:

Issuer name Rainbow Chicken Limited

Type of instrument Ordinary shares

ISIN number ZAE000334850

JSE code RBO

Meeting type Annual General Meeting

Meeting venue Southdowns Ridge Office Park, Suite

12, Cnr John Vorster and Nellmapius

Drive, Irene-Centurion, Gauteng, 0157

Record date - to determine which shareholders are entitled to Friday, 25 October 2024

receive the notice of meeting

Publication/posting date of notice of annual general meeting Thursday, 31 October 2024

Last day to trade - Last day to trade to determine eligible Tuesday, 19 November 2024

shareholders that may attend, speak and vote at the annual

general meeting

Record date - Record date to determine eligible shareholders Friday, 22 November 2024

that may attend, speak and vote at the annual general meeting

Deadline time and date to submit proxies (for administrative 08:30 on Wednesday, 27 November

purposes, forms of proxy for the meeting to be lodged)1 2024

Date and time of annual general meeting 08:30 on Friday, 29 November 2024

Publication of annual general meeting results By no later than Monday, 2 December

2024

1Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting

immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

For and on behalf of the Board of Directors of Rainbow

PR LOUW MP STANDER

Non-executive Chairman Chief Executive Officer

CENTURION

31 October 2024

Company Secretary

FluidRock Co Sec (Pty) Ltd

Sponsor

RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 31-10-2024 04:30:00

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