RAINBOW CHICKEN LIMITED - Dealings in securities by directors

Dealings in securities by directors

Rainbow Chicken Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2024/200346/06)
ISIN: ZAE000334850
Share code: RBO
("Rainbow" or "the Company")

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is
disclosed in respect of dealings in securities of the Company.


 Director                                            Marthinus Stander
 Date of transaction                                 7 November 2025
 Class of shares                                     Ordinary shares
 Nature of transaction                               Off-market exercise of share appreciation rights
                                                     awarded in accordance with the Rainbow Chicken
                                                     Limited Share Appreciation Rights Scheme and
                                                     delivery of shares
 Number of shares                                    2 170 059
 Price per share*                                    R4.43
 Total value of transaction                          R9 613 361.37
 Nature of interest                                  Direct Beneficial
 Clearance                                           Clearance has been received in terms of
                                                     paragraph 3.66 of the JSE Listings Requirements


 Director                                            Wouter de Wet
 Date of transaction                                 7 November 2025
 Class of shares                                     Ordinary shares
 Nature of transaction                               Off-market exercise of share appreciation rights
                                                     awarded in accordance with the Rainbow Chicken
                                                     Limited Share Appreciation Rights Scheme and
                                                     delivery of shares
 Number of shares                                    849 060
 Price per share*                                    R4.43
 Total value of transaction                          R3 761 335.80
 Nature of interest                                  Direct Beneficial
 Clearance                                           Clearance has been received in terms of
                                                     paragraph 3.66 of the JSE Listings Requirements


 Director                                            Kerry van der Merwe
 Date of transaction                                 7 November 2025
 Class of shares                                     Ordinary shares
 Nature of transaction                               Off-market exercise of share appreciation rights
                                                     awarded in accordance with the Rainbow Chicken
                                                     Limited Share Appreciation Rights Scheme and
                                                     delivery of shares
 Number of shares                                    121 274
 Price per share*                                    R4.43
 Total value of transaction                          R537 243.82
 Nature of interest                                  Direct Beneficial
 Clearance                                           Clearance has been received in terms of
                                                     paragraph 3.66 of the JSE Listings Requirements

*5-day VWAP on date of transaction

CENTURION
13 November 2025

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 13-11-2025 12:30:00
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